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WHEATFIELDS MANAGEMENT LIMITED

Company number 08286123

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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)
29 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2015	AP03	Appointment of Mr Callum Mcdougall as a secretary on 1 August 2015	View PDF Appointment of Mr Callum Mcdougall as a secretary on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AD01	Registered office address changed from 4 Wheatfield Lower Icknield Way Chinnor Oxfordshire OX39 4DZ to 26 Temple Street Aylesbury Buckinghamshire HP20 2RQ on 29 September 2015	View PDF Registered office address changed from 4 Wheatfield Lower Icknield Way Chinnor Oxfordshire OX39 4DZ to 26 Temple Street Aylesbury Buckinghamshire HP20 2RQ on 29 September 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 no member list	View PDF Annual return made up to 8 November 2014 no member list - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AD01	Registered office address changed from 6 Court Farm Barns Tackley Kidlington Oxon OX5 3LL on 7 March 2014	View PDF Registered office address changed from 6 Court Farm Barns Tackley Kidlington Oxon OX5 3LL on 7 March 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	TM02	Termination of appointment of Peerless Properties Oxford Ltd as a secretary on 7 March 2014	View PDF Termination of appointment of Peerless Properties Oxford Ltd as a secretary on 7 March 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 no member list	View PDF Annual return made up to 8 November 2013 no member list - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AP01	Appointment of Linda Gaskin as a director on 11 September 2013	View PDF Appointment of Linda Gaskin as a director on 11 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of James Joseph Gaskin as a director on 11 September 2013	View PDF Appointment of James Joseph Gaskin as a director on 11 September 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM01	Termination of appointment of Rupert Mark Harold John Spencer-Churchill as a director on 11 September 2013	View PDF Termination of appointment of Rupert Mark Harold John Spencer-Churchill as a director on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 11 September 2013	View PDF Termination of appointment of Blakelaw Secretaries Limited as a secretary on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 18 September 2013	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP04	Appointment of Peerless Properties Oxford Ltd as a secretary on 11 September 2013	View PDF Appointment of Peerless Properties Oxford Ltd as a secretary on 11 September 2013 - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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