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WHEATLEY FUNDING NO. 1 LIMITED

Company number SC469961

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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)
14 Oct 2024 AA Accounts for a small company made up to 31 March 2024
04 Oct 2024 TM01 Termination of appointment of Eric Morrison Gibson as a director on 25 September 2024
09 Sep 2024 AP01 Appointment of Mr Iain Angus Macaulay as a director on 26 August 2024
10 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
24 Oct 2023 AA Accounts for a small company made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
07 Nov 2022 AA Accounts for a small company made up to 31 March 2022
11 Oct 2022 AP01 Appointment of Mr Eric Morrison Gibson as a director on 28 September 2022
10 Oct 2022 TM01 Termination of appointment of Martin Allardyce Kelso as a director on 28 September 2022
20 Sep 2022 TM01 Termination of appointment of Steven John Henderson as a director on 5 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Steven John Henderson on 5 September 2022
15 Sep 2022 AP01 Appointment of Ms Pauline Hazel Turnock as a director on 5 September 2022
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
05 Nov 2021 AA Accounts for a small company made up to 31 March 2021
30 Sep 2021 AP01 Appointment of Ms Caroline Jane Gardner as a director on 29 September 2021
30 Sep 2021 TM01 Termination of appointment of Josephine Armstrong as a director on 29 September 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
05 Nov 2020 AA Accounts for a small company made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
17 Oct 2019 AA Accounts for a small company made up to 31 March 2019
16 Oct 2019 RP04AP01 Second filing for the appointment of Mr Martin Allardyce Kelso as a director
07 Oct 2019 AP01 Appointment of Mr Martin Allardyce Kelso as a director on 25 September 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/10/2019
07 Oct 2019 TM01 Termination of appointment of Michael William Blyth as a director on 25 September 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
11 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates