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WHEAWILL & SUDWORTH LIMITED

Company number 07935765

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2023	AP01	Appointment of Richard Turner as a director on 19 March 2023	View PDF Appointment of Richard Turner as a director on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Darren Eastham as a director on 19 March 2023	View PDF Appointment of Darren Eastham as a director on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	PSC01	Notification of Aman Hayer as a person with significant control on 20 May 2022	View PDF Notification of Aman Hayer as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2022	SH06	Cancellation of shares. Statement of capital on 20 May 2022 GBP 660.00	View PDF Cancellation of shares. Statement of capital on 20 May 2022 GBP 660.00 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
27 May 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)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 May 2022	TM01	Termination of appointment of Helen Vivienne Solomons as a director on 20 May 2022	View PDF Termination of appointment of Helen Vivienne Solomons as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Michael Stuart Bland as a director on 20 May 2022	View PDF Termination of appointment of Michael Stuart Bland as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
19 Dec 2019	CH01	Director's details changed for Ms Aman Hayer on 19 December 2019	View PDF Director's details changed for Ms Aman Hayer on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	SH06	Cancellation of shares. Statement of capital on 2 April 2019 GBP 670	View PDF Cancellation of shares. Statement of capital on 2 April 2019 GBP 670 - link opens in a new window - 7 pages (7 pages)
21 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	TM01	Termination of appointment of Colin Edward Barratt as a director on 3 April 2019	View PDF Termination of appointment of Colin Edward Barratt as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	TM02	Termination of appointment of Elaine Marie Barratt as a secretary on 3 April 2019	View PDF Termination of appointment of Elaine Marie Barratt as a secretary on 3 April 2019 - link opens in a new window - 2 pages (2 pages)

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WHEAWILL & SUDWORTH LIMITED

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