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WHEELBASE LAKELAND LIMITED

Company number 05560143

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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)
01 Nov 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 23 pages (23 pages)
13 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Mr Lee Paul Bagnall as a director on 8 February 2024	View PDF Appointment of Mr Lee Paul Bagnall as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Dominic James Platt as a director on 16 October 2023	View PDF Appointment of Mr Dominic James Platt as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023	View PDF Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP03	Appointment of Theresa Casey as a secretary on 11 April 2023	View PDF Appointment of Theresa Casey as a secretary on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM02	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023	View PDF Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 24 pages (24 pages)
13 Oct 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 October 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP03	Appointment of Nirma Cassidy as a secretary on 11 October 2022	View PDF Appointment of Nirma Cassidy as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022	View PDF Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Régis Schultz as a director on 11 October 2022	View PDF Appointment of Régis Schultz as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	CH01	Director's details changed for Mrs Jo-Anne Hayton on 7 December 2021	View PDF Director's details changed for Mrs Jo-Anne Hayton on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Toby Alan Edward Dalton on 7 December 2021	View PDF Director's details changed for Toby Alan Edward Dalton on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
20 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 January 2022	View PDF Current accounting period extended from 30 September 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)

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WHEELBASE LAKELAND LIMITED

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