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WHEATLEY HOLDINGS LIMITED

Company number 09141502

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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 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
25 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
23 Jun 2023 AP01 Appointment of Mr Paul Jevon as a director on 23 June 2023
23 Jun 2023 AP03 Appointment of Mr Paul Jevon as a secretary on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Colin Leonard Stewart as a director on 23 June 2023
23 Jun 2023 TM02 Termination of appointment of Colin Leonard Stewart as a secretary on 23 June 2023
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
09 Sep 2022 AP01 Appointment of Mr Andrew Leon Dutton as a director on 1 September 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
31 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
10 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
26 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
03 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-23
03 May 2019 CONNOT Change of name notice
03 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
03 Aug 2018 PSC04 Change of details for Mrs Ann Doreen Woods as a person with significant control on 3 August 2017
03 Aug 2018 PSC04 Change of details for Mr Geoffrey Peter Woods as a person with significant control on 3 August 2017
03 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
20 Jul 2018 TM01 Termination of appointment of Geoffrey Peter Woods as a director on 5 July 2018
08 Nov 2017 SH08 Change of share class name or designation
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name