Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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12 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Svend Martin Littauer as a director on 1 November 2022
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03 Jan 2023 |
PSC04 |
Change of details for Mr Svend Martin Littauer as a person with significant control on 1 November 2022
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14 Nov 2022 |
CERTNM |
Company name changed wheeler grant LIMITED\certificate issued on 14/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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04 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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04 Nov 2022 |
PSC01 |
Notification of Svend Martin Littauer as a person with significant control on 1 June 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Henry Louis John De Courcy Wheeler as a person with significant control on 1 June 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 2 Chartfield House Castle Street Taunton TA1 4AS England to 78 York Street London W1H 1DP on 26 September 2022
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29 Aug 2022 |
AP04 |
Appointment of Entreprenor Limited as a secretary on 1 June 2022
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29 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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29 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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29 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Louis De Courcy Wheeler on 19 October 2019
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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