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R & M WHEILDON LIMITED

Company number 05122892

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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)
22 Aug 2016 AP01 Appointment of David James Baren as a director on 11 August 2016
24 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 300
15 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 300
12 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 300
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Margaret Wheildon as a director
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Roger Albert Wheildon on 11 May 2010
11 May 2011 CH01 Director's details changed for Margaret Wheildon on 11 May 2010
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Sarah Parker on 10 May 2010
07 Jun 2010 CH01 Director's details changed for Michael Anthony Lloyd on 10 May 2010
07 Jun 2010 CH01 Director's details changed for Margaret Wheildon on 10 May 2010
07 Jun 2010 CH01 Director's details changed for Roger Albert Wheildon on 10 May 2010
08 Jan 2010 SH08 Change of share class name or designation
08 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 SH10 Particulars of variation of rights attached to shares