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WHEATLEY FLOORING LIMITED

Company number 08321463

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 Jan 2024 SH06 Cancellation of shares. Statement of capital on 27 July 2023
  • GBP 70
03 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
21 Dec 2023 TM01 Termination of appointment of Maxine Bristow as a director on 8 December 2023
18 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 RP04AP01 Second filing for the appointment of Maxine Bristow as a director
12 May 2022 RP04AP01 Second filing for the appointment of Mrs Maxine Bristow as a director
26 Apr 2022 PSC04 Change of details for Miss Sally Rawson as a person with significant control on 26 April 2022
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 MR04 Satisfaction of charge 1 in full
26 Mar 2021 MR04 Satisfaction of charge 2 in full
15 Mar 2021 AP01 Appointment of Mrs Maxine Bristow as a director on 1 April 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/05/2022.
  • ANNOTATION Clarification a second filed AP01 was registered on 12/05/2022 and 31/05/2022.
09 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
03 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 PSC07 Cessation of Robin Edgar Rawson as a person with significant control on 17 December 2018
20 Feb 2019 TM01 Termination of appointment of Robin Edgar Rawson as a director on 17 December 2018
20 Feb 2019 PSC01 Notification of Sally Rawson as a person with significant control on 17 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018