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WHEELS HOLDINGS LIMITED

Company number 06390558

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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)
12 Apr 2022 TM01 Termination of appointment of Maria Tierney as a director on 4 April 2022
12 Apr 2022 TM01 Termination of appointment of Shaun William Tierney as a director on 4 April 2022
12 Apr 2022 TM01 Termination of appointment of Imran Hussain as a director on 4 April 2022
08 Apr 2022 PSC07 Cessation of Shaun William Tierney as a person with significant control on 4 April 2022
08 Apr 2022 PSC02 Notification of Veezu North Limited as a person with significant control on 4 April 2022
04 Apr 2022 AP03 Appointment of Mr Stephen Leslie Howard as a secretary on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Stephen Leslie Howard as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Imran Hussain as a director on 4 April 2022
04 Apr 2022 TM02 Termination of appointment of Stephen Howard as a secretary on 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Stephen Leslie Howard as a director on 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Imran Hussain as a director on 4 April 2022
01 Apr 2022 MR04 Satisfaction of charge 1 in full
29 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
19 Oct 2020 CH01 Director's details changed for Mr Sean William Tierney on 1 October 2020
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
20 Mar 2020 AP01 Appointment of Mr Imran Hussain as a director on 28 February 2020
20 Mar 2020 TM01 Termination of appointment of David Broxup as a director on 28 February 2020
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 AP01 Appointment of Mrs Maria Tierney as a director on 19 October 2018
04 Jul 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
04 Jan 2019 AA Total exemption full accounts made up to 30 April 2018