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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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28 Nov 2023 |
TM01 |
Termination of appointment of David Lewis Wheatcroft as a director on 28 November 2023
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15 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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07 Mar 2023 |
PSC05 |
Change of details for Wentforth Associates Limited as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC05 |
Change of details for Wentforth Associates Limited as a person with significant control on 31 October 2020
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20 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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06 Sep 2021 |
MR01 |
Registration of charge 075443770001, created on 3 September 2021
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06 Sep 2021 |
MR01 |
Registration of charge 075443770002, created on 3 September 2021
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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07 Apr 2021 |
AP01 |
Appointment of Mr Ben Wheatcroft as a director on 1 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Brookside House Burnsall Road Canley Coventry West Midlands CV5 6BU to Eastgate House Moreton Road Longborough GL56 0QJ on 7 April 2021
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Edward Wheatcroft on 22 December 2020
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16 Nov 2020 |
PSC02 |
Notification of Wentforth Associates Limited as a person with significant control on 31 October 2020
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16 Nov 2020 |
PSC07 |
Cessation of David Lewis Wheatcroft as a person with significant control on 31 October 2020
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Edward Wheatcroft on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr David Lewis Wheatcroft on 21 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr David Lewis Wheatcroft as a person with significant control on 21 September 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-03
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