WHEAL JANE LIMITED

Company number 03885040

Date	Type	Description	View / Download
11 Dec 2019	TM01	Termination of appointment of Susan Hilary Ballard as a director on 11 December 2019	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(9 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(16 pages)
01 Jul 2019	SH06	Cancellation of shares. Statement of capital on 31 May 2019 GBP 16,956	(4 pages)
18 Jun 2019	SH03	Purchase of own shares.	(3 pages)
17 May 2019	SH06	Cancellation of shares. Statement of capital on 26 April 2019 GBP 17,226	(4 pages)
17 May 2019	SH03	Purchase of own shares.	(3 pages)
03 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(9 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(17 pages) Download iXBRL
30 Jul 2018	TM02	Termination of appointment of Shelley Spindler as a secretary on 25 July 2018	(1 page)
14 Mar 2018	AP03	Appointment of Ms Shelley Spindler as a secretary on 14 March 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(7 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(15 pages)
16 Nov 2017	AP03	Appointment of Mr David Maxwell Giddings as a secretary on 16 November 2017	(2 pages)
16 Nov 2017	TM02	Termination of appointment of Henry James Meacock as a secretary on 16 November 2017	(1 page)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 17,251	(4 pages)
10 Nov 2017	TM01	Termination of appointment of Henry James Meacock as a director on 31 October 2017	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Jun 2017	AP01	Appointment of Mrs Susan Hilary Ballard as a director on 1 June 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Henry James Meacock as a director on 1 February 2017	(2 pages)
01 Feb 2017	AP03	Appointment of Mr Henry James Meacock as a secretary on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Graham John Stephens as a director on 31 January 2017	(1 page)
01 Feb 2017	TM02	Termination of appointment of Graham John Stephens as a secretary on 31 January 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(11 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages) Download iXBRL