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THE WHEELHOUSE GROUP LIMITED

Company number 10675936

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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 Micro company accounts made up to 31 March 2024
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 12,670.57
18 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
19 Jul 2023 AA Micro company accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 12,564.33
14 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 MA Memorandum and Articles of Association
31 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 18 March 2022
30 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2020
  • GBP 11,466.44
11 May 2022 PSC04 Change of details for Mrs Alexandra Lloyd Davies as a person with significant control on 30 March 2022
11 May 2022 CH01 Director's details changed for Mrs Alexandra Lloyd Davies on 30 March 2022
18 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 31/08/22
18 Jan 2022 AA Micro company accounts made up to 31 March 2021
24 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 May 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 11,466.45
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2022.
23 Mar 2020 CS01 09/03/20 Statement of Capital gbp 11466.44
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2019 AAMD Amended micro company accounts made up to 31 March 2018
21 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
15 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Jun 2018 TM01 Termination of appointment of Mark David Kitson as a director on 11 April 2018