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ALAN WHEATLEY INVESTMENTS LIMITED

Company number 09913914

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
14 Dec 2023 PSC01 Notification of Jonathan David Wheatley as a person with significant control on 27 October 2021
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
13 Dec 2023 PSC01 Notification of Georgina Wheatley as a person with significant control on 27 October 2021
13 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 13 December 2023
27 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 10.00
25 Apr 2023 AAMD Amended micro company accounts made up to 31 March 2022
07 Jan 2023 AA Micro company accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
20 Jan 2022 TM01 Termination of appointment of Alan Edward Wheatley as a director on 8 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
09 Jan 2021 AA Micro company accounts made up to 31 March 2020
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 8.00
20 Jun 2018 AP01 Appointment of Mr Michael John Wheatley as a director on 4 June 2018
18 Jun 2018 PSC08 Notification of a person with significant control statement
18 Jun 2018 PSC07 Cessation of Susan Elizabeth Wheatley as a person with significant control on 4 June 2018
18 Jun 2018 PSC07 Cessation of Michael John Wheatley as a person with significant control on 4 June 2018