WHEELHOUSE WAREHOUSING LIMITED

Company number 01233254

Date	Type	Description	View / Download
29 Mar 2016	AP01	Appointment of Ms Pauline Melanie Hadjikyriacos as a director on 18 March 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Pauline Melanie Hadjikyriacos as a secretary on 18 March 2016	(1 page)
08 Feb 2016	MR01	Registration of charge 012332540005, created on 5 February 2016	(8 pages)
21 Jan 2016	MR01	Registration of charge 012332540004, created on 15 January 2016	(5 pages)
19 Jan 2016	AD01	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to Frensham Garden Centre the Reeds Road Frensham Surrey GU10 3BP on 19 January 2016	(1 page)
04 Jan 2016	AR01	Annual return Statement of capital on 2016-01-04 GBP 560,005 Statement of capital on 2017-01-12 GBP 880,005 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2017.	(6 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 560,005 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2017.	(5 pages)
28 Oct 2015	CH03	Secretary's details changed for Pauline Melanie Hadjikyriacos on 10 October 2015	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 490,005	(4 pages)
11 Dec 2014	CH03	Secretary's details changed for Pauline Melanie Hadjikyriacos on 1 July 2014	(1 page)
03 Dec 2014	CH01	Director's details changed for Mr. David Hugh Wheelhouse on 2 December 2014	(2 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
23 May 2014	AA01	Current accounting period extended from 29 June 2014 to 29 December 2014	(1 page)
27 Mar 2014	AA01	Previous accounting period shortened from 30 June 2013 to 29 June 2013	(1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 490,005	(4 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(4 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Resolution to approve a substantial property transaction 03/06/2013	(2 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Resolution to approve a substantial property transaction 03/06/2013	(2 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 410,005	(3 pages)
19 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 390,005	(3 pages)
06 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
16 Feb 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)

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