WHEATFROMCHAFF LIMITED

Company number 09328942

Date	Type	Description	View / Download
24 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
28 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	(8 pages) Download iXBRL
20 Apr 2023	AD01	Registered office address changed from 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA England to The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ on 20 April 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	(4 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(8 pages) Download iXBRL
17 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 May 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 861.386	(4 pages)
09 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
01 Nov 2021	AD01	Registered office address changed from 7 Marsh Lane Ware Hertfordshire SG12 9QL England to 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA on 1 November 2021	(1 page)
05 May 2021	AA	Total exemption full accounts made up to 30 November 2020	(8 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	(6 pages)
15 Jun 2020	TM01	Termination of appointment of Xiaoshu Gao as a director on 15 June 2020	(1 page)
10 Jun 2020	CH01	Director's details changed for Miss Xiaoshu Gao on 9 June 2020	(2 pages)
23 Mar 2020	AD01	Registered office address changed from Etsome Dairy Farm Etsome Hill Somerton TA11 6JD England to 7 Marsh Lane Ware Hertfordshire SG12 9QL on 23 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Modwenna Vivien Hornby Rees-Mogg as a director on 7 February 2020	(1 page)
16 Mar 2020	TM02	Termination of appointment of Alexander Heath as a secretary on 7 February 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Alexander George Tristram Heath as a director on 7 February 2020	(1 page)
16 Mar 2020	AP01	Appointment of Miss Xiaoshu Gao as a director on 7 February 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Sacha John Bright as a director on 7 February 2020	(2 pages)
20 Feb 2020	PSC07	Cessation of Alexander George Tristram Heath as a person with significant control on 7 February 2020	(1 page)
20 Feb 2020	PSC02	Notification of Business Agent Limited as a person with significant control on 7 February 2020	(1 page)
20 Feb 2020	PSC07	Cessation of Malcolm Alec Burne as a person with significant control on 7 February 2020	(1 page)
12 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	(11 pages) Download iXBRL
27 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2019 GBP 861.333	(7 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 861.332 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2021.	(4 pages)