Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
MR01 |
Registration of charge 026660960006, created on 31 October 2024
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31 Oct 2024 |
MR04 |
Satisfaction of charge 026660960003 in full
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31 Oct 2024 |
MR04 |
Satisfaction of charge 026660960004 in full
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09 Oct 2024 |
MR01 |
Registration of charge 026660960005, created on 4 October 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
MR01 |
Registration of charge 026660960004, created on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to 1 the Broadway Hatfield AL9 5BG on 1 August 2024
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01 Aug 2024 |
PSC07 |
Cessation of James Francis Lacey as a person with significant control on 1 August 2024
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01 Aug 2024 |
PSC02 |
Notification of Wheeler Watts Holdings Limited as a person with significant control on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of James Francis Lacey as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Shane Robert Watts as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Adam Jack Frederick Wheeler as a director on 1 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of James Francis Lacey as a secretary on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Caitlan Mary Lacey as a director on 1 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge 026660960003, created on 1 August 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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28 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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09 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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