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WHEELSBROOK (HOLDINGS) LIMITED

Company number 03736891

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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)
15 Feb 2010 AD01 Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN England on 15 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 19/03/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 287 Registered office changed on 20/08/2008 from melbourne house 44-46 grosvenor street stalybridge cheshire SK15 2JN
29 Apr 2008 363s Return made up to 19/03/08; no change of members
  • 363(287) ‐ Registered office changed on 29/04/08
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Sep 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Mar 2007 363s Return made up to 19/03/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2006 363s Return made up to 19/03/06; full list of members
  • 363(287) ‐ Registered office changed on 11/04/06
  • 363(288) ‐ Secretary's particulars changed
11 Nov 2005 363s Return made up to 19/03/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Jul 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2004 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2003 363s Return made up to 19/03/02; full list of members
  • 363(288) ‐ Secretary resigned
03 Apr 2003 288a New secretary appointed
22 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
11 May 2001 AA Accounts for a dormant company made up to 31 March 2001
09 Apr 2001 363s Return made up to 19/03/01; full list of members
20 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
20 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1999 288c Secretary's particulars changed