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WHEELER'S CAFE LIMITED

Company number 14436376

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CERTNM	Company name changed wheeler’s t/a the copper kettle LTD\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28	View PDF Company name changed wheeler’s t/a the copper kettle LTD\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CH01	Director's details changed for Esme Coles on 1 November 2022	View PDF Director's details changed for Esme Coles on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Esme Coles as a person with significant control on 1 November 2022	View PDF Change of details for Esme Coles as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP03	Appointment of Mrs Glenda Doris Anne Cooley as a secretary on 25 October 2022	View PDF Appointment of Mrs Glenda Doris Anne Cooley as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AP03	Appointment of Mr Kevin Charles Cooley as a secretary on 25 October 2022	View PDF Appointment of Mr Kevin Charles Cooley as a secretary on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2022	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Montrose Main Road Newport PO30 3AQ on 22 October 2022	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Montrose Main Road Newport PO30 3AQ on 22 October 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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