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WHEELBASE LAKELAND LIMITED

Company number 05560143

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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)
01 Oct 2021 PSC07 Cessation of Christopher John Herd as a person with significant control on 30 September 2021
01 Oct 2021 TM02 Termination of appointment of Karen Helen Herd as a secretary on 30 September 2021
01 Oct 2021 AD01 Registered office address changed from Staveley Mill Yard Staveley Nr Kendal Cumbria LA8 9LR to Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 1 October 2021
01 Oct 2021 AP01 Appointment of Peter Alan Cowgill as a director on 30 September 2021
01 Oct 2021 AP01 Appointment of Mr Neil James Greenhalgh as a director on 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
16 Jun 2021 SH02 Sub-division of shares on 26 May 2021
08 Jun 2021 SH08 Change of share class name or designation
08 Jun 2021 SH08 Change of share class name or designation
08 Jun 2021 SH08 Change of share class name or designation
11 May 2021 PSC04 Change of details for Mr Christopher John Herd as a person with significant control on 11 May 2021
11 May 2021 CH01 Director's details changed for Karen Helen Herd on 11 May 2021
11 May 2021 CH01 Director's details changed for Christopher John Herd on 11 May 2021
11 May 2021 CH01 Director's details changed for Toby Alan Edward Dalton on 11 May 2021
11 May 2021 CH01 Director's details changed for James William Dalton on 11 May 2021
11 May 2021 CH03 Secretary's details changed for Karen Helen Herd on 11 May 2021
11 May 2021 MR04 Satisfaction of charge 3 in full
11 May 2021 MR04 Satisfaction of charge 5 in full
11 May 2021 MR04 Satisfaction of charge 4 in full
15 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
19 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates