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THE FUNDING WHEEL LTD

Company number 12488768

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	PSC04	Change of details for Mr Nigel Robert Griffin as a person with significant control on 29 November 2024	View PDF Change of details for Mr Nigel Robert Griffin as a person with significant control on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC07	Cessation of Brian Baker as a person with significant control on 29 November 2024	View PDF Cessation of Brian Baker as a person with significant control on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP01	Appointment of Mrs Karen Julie Griffin as a director on 29 November 2024	View PDF Appointment of Mrs Karen Julie Griffin as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Brian Baker as a director on 29 November 2024	View PDF Termination of appointment of Brian Baker as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	CH01	Director's details changed for Nigel Robert Griffin on 6 January 2021	View PDF Director's details changed for Nigel Robert Griffin on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD01	Registered office address changed from Finch Lodge Upper Hexgreave Farnsfield Newark NG22 8LS England to 21 Rockcliffe Grange Mansfield NG18 4YW on 7 January 2021	View PDF Registered office address changed from Finch Lodge Upper Hexgreave Farnsfield Newark NG22 8LS England to 21 Rockcliffe Grange Mansfield NG18 4YW on 7 January 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC01	Notification of Nigel Robert Griffin as a person with significant control on 28 February 2020	View PDF Notification of Nigel Robert Griffin as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC04	Change of details for Brian Baker as a person with significant control on 28 February 2020	View PDF Change of details for Brian Baker as a person with significant control on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-28 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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THE FUNDING WHEEL LTD

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