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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19 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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08 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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08 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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08 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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08 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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27 Mar 2024 |
MR01 |
Registration of charge 071241480003, created on 26 March 2024
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21 Mar 2024 |
MR04 |
Satisfaction of charge 071241480002 in full
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Oct 2023 |
PSC02 |
Notification of Wheeler Watts Holdings Limited as a person with significant control on 9 May 2022
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03 Oct 2023 |
PSC07 |
Cessation of Adam Jack Frederick Wheeler as a person with significant control on 9 May 2022
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03 Oct 2023 |
PSC07 |
Cessation of Shane Robert Watts as a person with significant control on 9 May 2022
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03 Oct 2023 |
MR04 |
Satisfaction of charge 071241480001 in full
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23 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 May 2021 |
PSC04 |
Change of details for a person with significant control
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04 May 2021 |
CH01 |
Director's details changed for Mrs Fiona Karen Wheeler on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Adam Jack Frederick Wheeler as a person with significant control on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Adam Jack Frederick Wheeler on 4 May 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mrs Nadia Watts on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Shane Robert Watts on 26 April 2021
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