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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24 Jan 2024 |
PSC02 |
Notification of Wheatley Holdings Limited as a person with significant control on 28 October 2022
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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12 Dec 2023 |
PSC07 |
Cessation of Ann Doreen Woods as a person with significant control on 26 October 2022
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08 Dec 2023 |
TM01 |
Termination of appointment of Geoffrey Peter Woods as a director on 6 September 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from Chells Manor Lodge 2 Manor House Drive Stevenage Hertfordshire SG2 7RR England to Wheatley House Dunhams Lane Letchworth Garden City SG6 1BE on 8 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Timothy Michael James as a director on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Richard John James as a director on 28 October 2022
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28 Oct 2022 |
TM02 |
Termination of appointment of Richard John James as a secretary on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Anthony James as a director on 28 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of John Hilton James as a director on 28 October 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Aug 2022 |
AD01 |
Registered office address changed from Chells Manor House Chells Lane Stevenage Hertfordshire SG2 7AA to Chells Manor Lodge 2 Manor House Drive Stevenage Hertfordshire SG2 7RR on 6 August 2022
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22 Mar 2022 |
MR04 |
Satisfaction of charge 25 in full
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22 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy Michael James on 31 August 2018
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22 Jan 2022 |
CH01 |
Director's details changed for Mr Richard John James on 31 August 2018
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22 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Anthony James on 31 August 2018
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22 Jan 2022 |
CH03 |
Secretary's details changed for Mr Richard John James on 31 August 2018
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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19 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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