WHEATSHEAF INVESTMENTS LIMITED filing history - Find and update company information

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WHEATSHEAF INVESTMENTS LIMITED

Company number 09987556

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
16 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CH01	Director's details changed for Mrs Fiona Jane Emmett on 20 January 2023	View PDF Director's details changed for Mrs Fiona Jane Emmett on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC05	Change of details for Deva Group Limited as a person with significant control on 20 January 2023	View PDF Change of details for Deva Group Limited as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AD01	Registered office address changed from The Quarry Hill Road Eccleston Chester CH4 9HQ England to 70 Grosvenor Street London W1K 3JP on 23 January 2023	View PDF Registered office address changed from The Quarry Hill Road Eccleston Chester CH4 9HQ England to 70 Grosvenor Street London W1K 3JP on 23 January 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Apr 2022	AP03	Appointment of Mrs Lisa Sorrell as a secretary on 8 April 2022	View PDF Appointment of Mrs Lisa Sorrell as a secretary on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM02	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 8 April 2022	View PDF Termination of appointment of Geoffrey Murray Chadwick as a secretary on 8 April 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	TM01	Termination of appointment of Graham Paul Ramsbottom as a director on 10 December 2021	View PDF Termination of appointment of Graham Paul Ramsbottom as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
12 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
15 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	View PDF Confirmation statement made on 3 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CH01	Director's details changed for Fiona Jane Mcburnie on 28 May 2017	View PDF Director's details changed for Fiona Jane Mcburnie on 28 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
22 May 2017	AP01	Appointment of Fiona Jane Mcburnie as a director on 9 May 2017	View PDF Appointment of Fiona Jane Mcburnie as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Stuart Evans as a director on 30 April 2017	View PDF Termination of appointment of Stuart Evans as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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