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WHEATEN HILL BESS LIMITED

Company number 14197901

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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)
22 Oct 2024	CERTNM	Company name changed salt way bess LIMITED\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22	View PDF Company name changed salt way bess LIMITED\certificate issued on 22/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-22 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	CERTNM	Company name changed feckenham storage facility LIMITED\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-14	View PDF Company name changed feckenham storage facility LIMITED\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-14 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CERTNM	Company name changed boom developments 9 LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed boom developments 9 LIMITED\certificate issued on 27/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Any actions or decisions taken by the sole director prior to this resolution are hereby unconditionally and irrevocably approved and ratified 10/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Any actions or decisions taken by the sole director prior to this resolution are hereby unconditionally and irrevocably approved and ratified 10/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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