- Company Overview for H.J.WHEELDON LIMITED (00346182)
- Filing history for H.J.WHEELDON LIMITED (00346182)
- People for H.J.WHEELDON LIMITED (00346182)
- Charges for H.J.WHEELDON LIMITED (00346182)
- More for H.J.WHEELDON LIMITED (00346182)
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) |
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04 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
14 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
14 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
14 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
23 Aug 2023 | PSC05 | Change of details for Ho2 Management Limited as a person with significant control on 30 June 2021 | |
05 Jun 2023 | PSC05 | Change of details for Ho2 Management Limited as a person with significant control on 30 June 2021 | |
09 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
09 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
09 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
09 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
28 Nov 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
05 Sep 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 | |
16 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
02 Mar 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 June 2021 | |
25 Jan 2022 | CH01 | Director's details changed for Mr Imran Hakim on 16 January 2022 | |
01 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
23 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
07 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 Jul 2021 | SH08 | Change of share class name or designation | |
25 Jul 2021 | MA | Memorandum and Articles of Association | |
25 Jul 2021 | RESOLUTIONS |
Resolutions
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25 Jul 2021 | RESOLUTIONS |
Resolutions
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23 Jul 2021 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2021
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