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WHEELBASE GROUP LIMITED

Company number 12158268

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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)
02 Sep 2024 CS01 Confirmation statement made on 14 August 2024 with updates
20 Mar 2024 AA Total exemption full accounts made up to 29 March 2023
20 Dec 2023 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
31 Oct 2023 AA Group of companies' accounts made up to 31 March 2022
18 Oct 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
30 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
31 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
30 Mar 2022 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
01 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with updates
25 May 2021 AA Group of companies' accounts made up to 30 September 2020
20 Nov 2020 AA01 Previous accounting period extended from 31 August 2020 to 30 September 2020
09 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2020 SH08 Change of share class name or designation
23 Jan 2020 AP01 Appointment of Mr Theodore John Aloysius Pickles as a director on 10 December 2019
23 Jan 2020 AP01 Appointment of Mr Alexander James Pickles as a director on 10 December 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary share 07/10/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 27,000.00
23 Oct 2019 SH02 Sub-division of shares on 7 October 2019
15 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-15
  • GBP 1