WHEATLEY PEARCE LIMITED

Company number 06616254

Date	Type	Description	View / Download
23 Oct 2020	TM01	Termination of appointment of Iftikhar Ahmed as a director on 30 September 2020	(1 page)
20 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	(7 pages)
03 Mar 2020	AP01	Appointment of James Catterick as a director on 19 February 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Kevin John Budge as a director on 3 January 2020	(1 page)
24 Jan 2020	AP01	Appointment of Iftikhar Ahmed as a director on 14 January 2020	(2 pages)
30 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
30 Jul 2019	TM02	Termination of appointment of Derek Andrew Kelly as a secretary on 5 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Derek Andrew Kelly as a director on 5 July 2019	(1 page)
26 Jul 2019	AP01	Appointment of Douglas John Crawford as a director on 8 July 2019	(2 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 October 2018	(7 pages)
19 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages)
16 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Feb 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
19 Dec 2017	PSC02	Notification of Optionis Midco Limited as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2017	PSC05	Change of details for Clearsky Accountancy and Payroll Limited as a person with significant control on 6 April 2016	(2 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	(8 pages)
13 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
12 Jan 2017	AP01	Appointment of Mr Kevin John Budge as a director on 22 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Robert John Crossland as a director on 22 December 2016	(1 page)
07 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 October 2016	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(4 pages)
08 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	(6 pages)
26 Nov 2015	CC04	Statement of company's objects	(2 pages)