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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28 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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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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28 Nov 2023 |
TM01 |
Termination of appointment of Catherine Elsie Wheatcroft as a director on 28 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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15 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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20 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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18 Jan 2022 |
SH02 |
Statement of capital on 6 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of David Lewis Wheatcroft as a person with significant control on 6 January 2022
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14 Jan 2022 |
PSC07 |
Cessation of Catherine Elsie Wheatcroft as a person with significant control on 6 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr Ben Wheatcroft as a person with significant control on 6 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr Edward Wheatcroft as a person with significant control on 6 January 2022
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14 Dec 2021 |
AD01 |
Registered office address changed from Brookside House Burnsall Road Coventry West Midlands CV5 6BU United Kingdom to Eastgate House Moreton Road Longborough GL56 0QJ on 14 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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06 Sep 2021 |
MR01 |
Registration of charge 098776710001, created on 3 September 2021
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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13 May 2021 |
SH08 |
Change of share class name or designation
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09 Mar 2021 |
PSC01 |
Notification of Catherine Elsie Wheatcroft as a person with significant control on 6 April 2016
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09 Mar 2021 |
PSC01 |
Notification of David Lewis Wheatcroft as a person with significant control on 6 April 2016
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22 Dec 2020 |
PSC04 |
Change of details for Mr Edward Wheatcroft as a person with significant control on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Edward Wheatcroft on 22 December 2020
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Ben Wheatcroft on 22 December 2020
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22 Dec 2020 |
PSC04 |
Change of details for Mr Ben Wheatcroft as a person with significant control on 22 December 2020
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