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PACY AND WHEATLEY LIMITED

Company number 05310380

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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)
19 Aug 2024 AA Full accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
16 Nov 2023 PSC01 Notification of Craig Andrew Wheatley as a person with significant control on 16 November 2023
13 Nov 2023 TM01 Termination of appointment of David Wheatley as a director on 28 February 2023
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
22 Sep 2023 PSC07 Cessation of David Wheatley as a person with significant control on 25 February 2023
04 Aug 2023 AA Full accounts made up to 31 December 2022
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
09 Jun 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 AP01 Appointment of Mr Mark Anthony Scott as a director on 1 January 2022
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
01 Sep 2021 AA Full accounts made up to 31 December 2020
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
10 Sep 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
20 Dec 2019 CH01 Director's details changed for Mr David Wheatley on 20 December 2019
13 Sep 2019 AP01 Appointment of Joseph Mark Ridgeway as a director on 30 July 2019
03 Sep 2019 RP04AP01 Second filing for the appointment of Timothy Scott as a director
02 Aug 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 PSC04 Change of details for Mr Anthony Neil Wheatley as a person with significant control on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Craig Andrew Wheatley on 17 July 2019
17 Jul 2019 PSC04 Change of details for Mr David Wheatley as a person with significant control on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Anthony Neil Wheatley on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Nigel Chambers on 17 July 2019