- Company Overview for WHEELWRIGHT GROUP LIMITED (13184367)
- Filing history for WHEELWRIGHT GROUP LIMITED (13184367)
- People for WHEELWRIGHT GROUP LIMITED (13184367)
- Charges for WHEELWRIGHT GROUP LIMITED (13184367)
- More for WHEELWRIGHT GROUP LIMITED (13184367)
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) |
---|---|---|---|
19 Nov 2024 | MR04 | Satisfaction of charge 131843670002 in full | |
24 May 2024 | MA | Memorandum and Articles of Association | |
24 May 2024 | RESOLUTIONS |
Resolutions
|
|
24 May 2024 | SH08 | Change of share class name or designation | |
22 May 2024 | PSC05 | Change of details for Midmar Nominee Holdings Limited as a person with significant control on 1 March 2021 | |
15 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with updates | |
25 May 2023 | MR01 | Registration of charge 131843670002, created on 24 May 2023 | |
08 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
08 Feb 2023 | PSC07 | Cessation of David Mcmillan as a person with significant control on 1 March 2021 | |
07 Feb 2023 | PSC02 | Notification of Midmar Nominee Holdings Limited as a person with significant control on 1 March 2021 | |
07 Feb 2023 | PSC07 | Cessation of Thierry James Hooker as a person with significant control on 1 March 2021 | |
06 Dec 2022 | AA01 | Current accounting period extended from 31 December 2022 to 30 June 2023 | |
14 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Mar 2022 | AA01 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 | |
11 Mar 2022 | CS01 | Confirmation statement made on 7 February 2022 with updates | |
31 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
31 Mar 2021 | MA | Memorandum and Articles of Association | |
18 Mar 2021 | AP01 | Appointment of Mr Malcolm Stuart Thomson as a director on 1 March 2021 | |
18 Mar 2021 | AP01 | Appointment of Mr Andrew David Thomson as a director on 1 March 2021 | |
18 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
15 Mar 2021 | MR01 | Registration of charge 131843670001, created on 1 March 2021 | |
08 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-08
|