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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10 Apr 2024 |
PSC04 |
Change of details for The Duke of Westminster Hugh Richard Louis the Duke of Westminster as a person with significant control on 1 December 2021
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05 Apr 2024 |
PSC01 |
Notification of William Bruce Kendall as a person with significant control on 1 December 2021
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09 Feb 2024 |
AP01 |
Appointment of Mr Stefano Rettore as a director on 31 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Kevin Michael Lane as a director on 31 December 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Clive Dylan Morris as a director on 31 May 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Peter Juul Kristensen as a director on 31 January 2023
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26 Jan 2023 |
PSC04 |
Change of details for Dame Fiona Claire Reynolds as a person with significant control on 25 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from The Quarry Hill Road Eccleston Chester England and Wales CH4 9HQ to 70 Grosvenor Street London W1K 3JP on 20 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Jonathon Roderick Alan Bond as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr Robert Richard Davis as a director on 1 January 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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26 Jul 2022 |
CERTNM |
Company name changed wheatsheaf group LIMITED\certificate issued on 26/07/22
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CONNOT ‐
Change of name notice
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
TM02 |
Termination of appointment of Geoffrey Murray Chadwick as a secretary on 3 March 2022
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08 Mar 2022 |
AP03 |
Appointment of Lisa Sorrell as a secretary on 3 March 2022
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17 Dec 2021 |
TM01 |
Termination of appointment of Graham Paul Ramsbottom as a director on 10 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for His Grace Hugh Richard Louis the Duke of Westminster as a person with significant control on 1 December 2021
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14 Dec 2021 |
PSC07 |
Cessation of William Bruce Kendall as a person with significant control on 1 December 2021
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