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WHEATLEY BOOKS LIMITED

Company number 06449387

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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)
08 Nov 2024 AD01 Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR England to 77 Station Road Petersfield GU32 3FQ on 8 November 2024
30 Sep 2024 AP01 Appointment of Anouska Spiers as a director on 1 September 2024
27 Sep 2024 TM01 Termination of appointment of Hilary Strong as a director on 1 September 2024
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
03 Aug 2023 AA Accounts for a small company made up to 31 December 2022
05 May 2023 PSC02 Notification of Worldwrites Holdings Ltd as a person with significant control on 19 December 2022
04 May 2023 PSC07 Cessation of Worldwrites Limited as a person with significant control on 19 December 2022
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with updates
08 Jan 2021 PSC05 Change of details for Worldwrites Limited as a person with significant control on 27 May 2020
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Dec 2020 AP03 Appointment of Mr Andrew Minkow as a secretary on 16 December 2020
03 Aug 2020 AD01 Registered office address changed from 55 New Oxford Street London WC1A 1BS England to 7 East Pallant Chichester West Sussex PO19 1TR on 3 August 2020
27 May 2020 AP01 Appointment of Ms Hilary Strong as a director on 22 May 2020
27 May 2020 TM01 Termination of appointment of Caroline Jayne Michel as a director on 22 May 2020
26 May 2020 MR04 Satisfaction of charge 1 in full
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
12 Dec 2019 PSC05 Change of details for Legacy Books Limited as a person with significant control on 6 November 2019
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
28 Aug 2018 AA Accounts for a small company made up to 31 December 2017