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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10 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Kelvin Robert John Wheat on 14 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy George Cramphorn on 14 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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17 Oct 2024 |
CH03 |
Secretary's details changed for Mr Kelvin Robert John Wheat on 14 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 17 October 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mr Kelvin Robert John Wheat as a person with significant control on 14 October 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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16 Dec 2020 |
PSC04 |
Change of details for Mr Kelvin Robert John Wheat as a person with significant control on 11 November 2020
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16 Dec 2020 |
PSC07 |
Cessation of Wheat & Sons Ltd as a person with significant control on 11 November 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Timothy George Cramphorn on 1 December 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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25 Jun 2019 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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