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WHEATLEY ASSOCIATES HOLDINGS LIMITED

Company number 06796661

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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)
22 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with no updates	View PDF Confirmation statement made on 21 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	SH19	Statement of capital on 8 August 2024 GBP 1,738.409	View PDF Statement of capital on 8 August 2024 GBP 1,738.409 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 1 page (1 page)
08 Aug 2024	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
05 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Release of liability 02/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Release of liability 02/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2024	PSC04	Change of details for John Hamer as a person with significant control on 22 April 2024	View PDF Change of details for John Hamer as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	PSC04	Change of details for John Hamer as a person with significant control on 19 September 2023	View PDF Change of details for John Hamer as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2022	SH06	Cancellation of shares. Statement of capital on 2 September 2022 GBP 1,738.409	View PDF Cancellation of shares. Statement of capital on 2 September 2022 GBP 1,738.409 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2022	PSC04	Change of details for Mr Jeremy William Goulding as a person with significant control on 25 January 2022	View PDF Change of details for Mr Jeremy William Goulding as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-share option plan/agreement 28/07/2015 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-share option plan/agreement 28/07/2015 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
28 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)

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WHEATLEY ASSOCIATES HOLDINGS LIMITED

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