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WHEATSHEAF GROUP LIMITED

Company number 13678269

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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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
23 Jan 2023	AD01	Registered office address changed from The Quarry, Hill Road Eccleston Chester CH4 9HQ United Kingdom to 70 Grosvenor Street London W1K 3JP on 23 January 2023	View PDF Registered office address changed from The Quarry, Hill Road Eccleston Chester CH4 9HQ United Kingdom to 70 Grosvenor Street London W1K 3JP on 23 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC05	Change of details for Grosvenor Food & Agtech Limited as a person with significant control on 19 January 2023	View PDF Change of details for Grosvenor Food & Agtech Limited as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	PSC05	Change of details for Wheatsheaf Group Limited as a person with significant control on 26 July 2022	View PDF Change of details for Wheatsheaf Group Limited as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CERTNM	Company name changed grosvenor food & agtech LIMITED\certificate issued on 26/07/22 CONNOT ‐ Change of name notice	View PDF Company name changed grosvenor food & agtech LIMITED\certificate issued on 26/07/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AP01	Appointment of Anthony William Searson James as a director on 28 June 2022	View PDF Appointment of Anthony William Searson James as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP03	Appointment of Lisa Sorrell as a secretary on 28 June 2022	View PDF Appointment of Lisa Sorrell as a secretary on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 2 - link opens in a new window - 10 pages (10 pages)

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