WHEELER'S (WESTBURY) HOLDINGS LIMITED

Company number 07194850

Date	Type	Description	View / Download
13 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	(4 pages)
11 Nov 2024	TM01	Termination of appointment of Paul Scarisbrick as a director on 31 October 2024	(1 page)
03 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(34 pages) Download iXBRL
10 Jan 2024	SH06	Cancellation of shares. Statement of capital on 18 December 2023 GBP 33,000	(6 pages)
10 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
24 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages) Download iXBRL
03 Jul 2023	TM01	Termination of appointment of Andrew Mark Blunsdon as a director on 30 June 2023	(1 page)
05 Apr 2023	AP01	Appointment of Mr Andrew Mark Blunsdon as a director on 4 April 2023	(2 pages)
07 Nov 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 35,176	(6 pages)
07 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(5 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
04 Aug 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 GBP 37,354	(6 pages)
04 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
27 Jun 2022	MA	Memorandum and Articles of Association	(32 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jun 2022	PSC02	Notification of Wheeler's Trustees Limited as a person with significant control on 20 June 2022	(2 pages)
24 Jun 2022	PSC07	Cessation of Kieron Borgeat as a person with significant control on 20 June 2022	(1 page)
24 Jun 2022	PSC07	Cessation of Gareth Geoffrey Caldicott as a person with significant control on 20 June 2022	(1 page)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 36,533	(4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 39,532	(3 pages)
23 Jun 2022	MR01	Registration of charge 071948500003, created on 20 June 2022	(29 pages)
27 Apr 2022	SH06	Cancellation of shares. Statement of capital on 31 March 2022 GBP 36,532	(6 pages)
27 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)