WHEELBASE LAKELAND LIMITED

Company number 05560143

Date	Type	Description	View / Download
17 Oct 2023	AP01	Appointment of Mr Dominic James Platt as a director on 16 October 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023	(1 page)
05 Oct 2023	AA	Full accounts made up to 31 January 2023	(29 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
10 May 2023	AP03	Appointment of Theresa Casey as a secretary on 11 April 2023	(2 pages)
10 May 2023	TM02	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023	(1 page)
25 Oct 2022	AA	Full accounts made up to 31 January 2022	(24 pages)
13 Oct 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 October 2022	(2 pages)
13 Oct 2022	AP03	Appointment of Nirma Cassidy as a secretary on 11 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Peter Alan Cowgill as a director on 11 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Régis Schultz as a director on 11 October 2022	(2 pages)
27 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(6 pages)
07 Dec 2021	CH01	Director's details changed for Mrs Jo-Anne Hayton on 7 December 2021	(2 pages)
07 Dec 2021	CH01	Director's details changed for Toby Alan Edward Dalton on 7 December 2021	(2 pages)
07 Dec 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Dec 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Oct 2021	MA	Memorandum and Articles of Association	(35 pages)
20 Oct 2021	CC04	Statement of company's objects	(2 pages)
20 Oct 2021	SH08	Change of share class name or designation	(2 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Oct 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Oct 2021	AA01	Current accounting period extended from 30 September 2021 to 31 January 2022	(1 page)
01 Oct 2021	TM01	Termination of appointment of Karen Helen Herd as a director on 30 September 2021	(1 page)
01 Oct 2021	PSC02	Notification of Jd Sports Fashion Plc as a person with significant control on 30 September 2021	(2 pages)
01 Oct 2021	PSC07	Cessation of Christopher John Herd as a person with significant control on 30 September 2021	(1 page)