Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
TM01 |
Termination of appointment of Michelle Diane Deacon as a director on 5 February 2025
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05 Feb 2025 |
PSC07 |
Cessation of Trevor George Deacon as a person with significant control on 17 October 2024
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14 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Louis Peter Avenell as a director on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Ryan Lee Deacon as a director on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Trevor George Deacon as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mrs Michelle Diane Deacon as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mrs Geraldine Avenell as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mrs Shanice Phyllis Deacon as a director on 26 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
PSC02 |
Notification of Deacon Group Investments Limited as a person with significant control on 21 April 2023
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01 Sep 2023 |
PSC01 |
Notification of Trevor George Deacon as a person with significant control on 21 April 2023
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01 Sep 2023 |
PSC07 |
Cessation of Richard Whale as a person with significant control on 21 April 2023
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01 Sep 2023 |
PSC01 |
Notification of Louis Avenell as a person with significant control on 21 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Trevor George Deacon as a director on 14 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Ryan Lee Deacon as a director on 14 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Louis Peter Avenell as a director on 14 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Richard Whale as a director on 14 April 2023
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18 Feb 2023 |
CERTNM |
Company name changed wheal services LIMITED\certificate issued on 18/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-17
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22 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from 49 Douglas Crescent Southampton Hampshire SO19 5JP United Kingdom to Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on 26 May 2022
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26 May 2022 |
PSC04 |
Change of details for Richard Whale as a person with significant control on 26 May 2022
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