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WHEELDON DEVELOPMENTS LIMITED

Company number 14044523

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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)
15 Aug 2025 AA Total exemption full accounts made up to 30 April 2025
30 Jul 2025 AP01 Appointment of Miss Jade Louise Rowley as a director on 19 March 2025
17 Apr 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2025 SH08 Change of share class name or designation
16 Apr 2025 CS01 Confirmation statement made on 14 April 2025 with updates
18 Feb 2025 CERTNM Company name changed wheeldon developments brickwork & building contractors LIMITED\certificate issued on 18/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-14
27 Aug 2024 PSC04 Change of details for Mr Callum Joseph Wheeldon as a person with significant control on 23 August 2024
27 Aug 2024 CH01 Director's details changed for Mr Callum Joseph Wheeldon on 23 August 2024
27 Aug 2024 AD01 Registered office address changed from 23 Vernon Street Lincoln Lincolnshire LN5 7QU England to 66 Coulson Road Lincoln Lincolnshire LN6 7BG on 27 August 2024
21 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
18 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
17 Apr 2024 CH01 Director's details changed for Mr Callum Joseph Wheeldon on 29 January 2024
17 Apr 2024 PSC04 Change of details for Mr Callum Joseph Wheeldon as a person with significant control on 29 January 2024
29 Jan 2024 AD01 Registered office address changed from 70 Park Street Lincoln Lincolnshire LN1 1UR England to 23 Vernon Street Lincoln Lincolnshire LN5 7QU on 29 January 2024
14 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
01 May 2023 CERTNM Company name changed wheeldon developments LIMITED\certificate issued on 01/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-19
20 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
19 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
13 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-04-13
  • GBP 100