WHEAL JANE LIMITED filing history - Find and update company information

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WHEAL JANE LIMITED

Company number 03885040

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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)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH06	Cancellation of shares. Statement of capital on 26 June 2023 GBP 15,033.78	View PDF Cancellation of shares. Statement of capital on 26 June 2023 GBP 15,033.78 - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	SH06	Cancellation of shares. Statement of capital on 1 June 2023 GBP 15,977.33	View PDF Cancellation of shares. Statement of capital on 1 June 2023 GBP 15,977.33 - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 16 pages (16 pages)
09 Jan 2023	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 18 pages (18 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 November 2006 GBP 16,955.56	View PDF Statement of capital following an allotment of shares on 16 November 2006 GBP 16,955.56 - link opens in a new window - 7 pages (7 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 December 2006 GBP 16,955.56	View PDF Statement of capital following an allotment of shares on 7 December 2006 GBP 16,955.56 - link opens in a new window - 7 pages (7 pages)
28 Jan 2022	AP01	Appointment of Mr Sean Giddings as a director on 25 January 2022	View PDF Appointment of Mr Sean Giddings as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 17 pages (17 pages)
05 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2021	TM01	Termination of appointment of David Maxwell Giddings as a director on 4 April 2021	View PDF Termination of appointment of David Maxwell Giddings as a director on 4 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM02	Termination of appointment of David Maxwell Giddings as a secretary on 4 April 2021	View PDF Termination of appointment of David Maxwell Giddings as a secretary on 4 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of David Maxwell Giddings as a person with significant control on 4 April 2021	View PDF Cessation of David Maxwell Giddings as a person with significant control on 4 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 16 pages (16 pages)
06 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 8 pages (8 pages)
10 Aug 2020	TM01	Termination of appointment of Joanna Louise Beaumont as a director on 31 July 2020	View PDF Termination of appointment of Joanna Louise Beaumont as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP01	Appointment of Mrs Joanna Beaumont as a director on 4 November 2019	View PDF Appointment of Mrs Joanna Beaumont as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,886.6	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,886.6 - link opens in a new window - 3 pages (3 pages)

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