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J.B. WHEATON AND SONS LIMITED

Company number 02267393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
03 May 2022 AP01 Appointment of Mr James Bowden Wheaton as a director on 19 April 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with updates
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Jun 2017 PSC01 Notification of Gary John Wheaton as a person with significant control on 31 March 2017
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 4.16
07 Apr 2017 SH08 Change of share class name or designation
07 Apr 2017 SH02 Sub-division of shares on 30 March 2017
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits to directors' authority/subdivision 30/03/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 4
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015