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WHEATWAY SERVICES LIMITED

Company number 05664043

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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)
01 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	CH01	Director's details changed for Mrs Karen Louise Russell on 12 August 2022	View PDF Director's details changed for Mrs Karen Louise Russell on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	TM01	Termination of appointment of Jeffrey Smith as a director on 30 June 2021	View PDF Termination of appointment of Jeffrey Smith as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM02	Termination of appointment of Jeffrey Smith as a secretary on 30 June 2021	View PDF Termination of appointment of Jeffrey Smith as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-10 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AP01	Appointment of Mrs Karen Louise Russell as a director on 10 January 2019	View PDF Appointment of Mrs Karen Louise Russell as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 June 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2017	PSC02	Notification of Wheatway Solutions Limited as a person with significant control on 29 September 2017	View PDF Notification of Wheatway Solutions Limited as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2017	PSC07	Cessation of Jeffrey Smith as a person with significant control on 29 September 2017	View PDF Cessation of Jeffrey Smith as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	PSC07	Cessation of Colin Smith as a person with significant control on 29 September 2017	View PDF Cessation of Colin Smith as a person with significant control on 29 September 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 30,154	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 30,154 - link opens in a new window - 7 pages (7 pages)

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WHEATWAY SERVICES LIMITED

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