THE ANDREW WHEELER 21711 SIPP LIMITED
Company number 07960345
- Company Overview for THE ANDREW WHEELER 21711 SIPP LIMITED (07960345)
- Filing history for THE ANDREW WHEELER 21711 SIPP LIMITED (07960345)
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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) |
|---|---|---|---|
| 14 Feb 2020 | AP01 | Appointment of Michael Baber as a director on 14 February 2020 | |
| 14 Feb 2020 | AP01 | Appointment of Mr Denis Thomas Mchugh as a director on 14 February 2020 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 01 Mar 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
| 23 Mar 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 06 Mar 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
| 06 Sep 2016 | AD01 | Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 01 Mar 2016 | AA | Accounts for a dormant company made up to 29 February 2016 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 02 Mar 2015 | AD01 | Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 2 March 2015 | |
| 02 Mar 2015 | CH02 | Director's details changed for Hpa Sas Director Limited on 1 July 2014 | |
| 02 Mar 2015 | CH04 | Secretary's details changed for Hpa Sas Secretary Limited on 1 July 2014 | |
| 02 Mar 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 20 Jun 2014 | AD01 | Registered office address changed from Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY on 20 June 2014 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 28 Feb 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 01 Mar 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 29 Jan 2013 | AD01 | Registered office address changed from C/O Hartley Sas Ltd Po Box 1198 Broad Quay House, Prince Street Bristol Avon BS99 2QZ United Kingdom on 29 January 2013 | |
| 22 Feb 2012 | NEWINC | Incorporation |