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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)
26 Mar 2021 SH06 Cancellation of shares. Statement of capital on 4 February 2021
  • GBP 2,868.944
26 Mar 2021 SH06 Cancellation of shares. Statement of capital on 11 February 2021
  • GBP 2,349.066
26 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Mar 2021 SH03 Purchase of own shares.
12 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 21 February 2020
19 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 MA Memorandum and Articles of Association
18 Sep 2020 AA Accounts for a small company made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/03/2021.
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 4,271.03
15 Mar 2016 AUD Auditor's resignation
01 Mar 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4,264.03
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4,264.03
16 May 2014 AA Accounts for a small company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 4,264.03
21 Jun 2013 AA Accounts for a small company made up to 31 December 2012
02 May 2013 SH20 Statement by directors