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TDH WHEELER LIMITED

Company number 11266974

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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 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
27 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
15 Jan 2024 AP03 Appointment of Mrs Louise Amanda Darvall as a secretary on 12 January 2024
15 Jan 2024 TM02 Termination of appointment of Raymond Smith as a secretary on 12 January 2024
31 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
06 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
28 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
25 Feb 2022 CH01 Director's details changed for Mr Charles Peter Wheeler on 5 May 2021
25 Feb 2022 PSC04 Change of details for Mr Charles Peter Wheeler as a person with significant control on 5 May 2021
13 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
23 Feb 2021 AA Group of companies' accounts made up to 31 May 2020
26 Jan 2021 PSC04 Change of details for Mr Edward Derek Wheeler as a person with significant control on 15 January 2021
26 Jan 2021 CH01 Director's details changed for Mr Edward Derek Wheeler on 15 January 2021
08 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
23 Jan 2020 AA Group of companies' accounts made up to 31 May 2019
20 May 2019 MR01 Registration of charge 112669740006, created on 1 May 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 May 2019 MR01 Registration of charge 112669740004, created on 1 May 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 May 2019 MR01 Registration of charge 112669740005, created on 1 May 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 May 2019 MR01 Registration of charge 112669740003, created on 1 May 2019
11 May 2019 MR01 Registration of charge 112669740002, created on 1 May 2019
29 Apr 2019 MR01 Registration of charge 112669740001, created on 23 April 2019
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
11 Jan 2019 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
17 Dec 2018 AP03 Appointment of Mr Raymond Smith as a secretary on 22 March 2018