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GILES WHEELER-BENNETT LIMITED

Company number 04502326

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	PSC04	Change of details for Mr Dominic Robert Kingsmill Plumpton as a person with significant control on 5 August 2024	View PDF Change of details for Mr Dominic Robert Kingsmill Plumpton as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	PSC04	Change of details for Mr Paul Robert Harris as a person with significant control on 5 August 2024	View PDF Change of details for Mr Paul Robert Harris as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	PSC04	Change of details for Mr Paul Robert Harris as a person with significant control on 16 August 2023	View PDF Change of details for Mr Paul Robert Harris as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	CH01	Director's details changed for Mr Paul Robert Harris on 12 May 2022	View PDF Director's details changed for Mr Paul Robert Harris on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	TM02	Termination of appointment of Penelope Anne Stokes as a secretary on 8 July 2022	View PDF Termination of appointment of Penelope Anne Stokes as a secretary on 8 July 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	PSC01	Notification of Dominic Robert Kingsmill Plumpton as a person with significant control on 12 December 2019	View PDF Notification of Dominic Robert Kingsmill Plumpton as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC01	Notification of Paul Robert Harris as a person with significant control on 12 December 2019	View PDF Notification of Paul Robert Harris as a person with significant control on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	PSC07	Cessation of Giles Wheeler-Bennett as a person with significant control on 12 December 2019	View PDF Cessation of Giles Wheeler-Bennett as a person with significant control on 12 December 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 11/12/2019	View PDF Resolutions RES13 ‐ Subdivided 11/12/2019 - link opens in a new window - 1 page (1 page)
27 Dec 2019	SH02	Sub-division of shares on 11 December 2019	View PDF Sub-division of shares on 11 December 2019 - link opens in a new window - 6 pages (6 pages)
19 Dec 2019	AP01	Appointment of Mr Dominic Robert Kingsmill Plumpton as a director on 12 December 2019	View PDF Appointment of Mr Dominic Robert Kingsmill Plumpton as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of Giles John Clement Wheeler-Bennett as a director on 12 December 2019	View PDF Termination of appointment of Giles John Clement Wheeler-Bennett as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Penelope Anne Stokes as a director on 12 December 2019	View PDF Termination of appointment of Penelope Anne Stokes as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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GILES WHEELER-BENNETT LIMITED

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