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WHEELER'S (WESTBURY) HOLDINGS LIMITED

Company number 07194850

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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)
10 Jan 2024 SH06 Cancellation of shares. Statement of capital on 18 December 2023
  • GBP 33,000
10 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jul 2023 TM01 Termination of appointment of Andrew Mark Blunsdon as a director on 30 June 2023
05 Apr 2023 AP01 Appointment of Mr Andrew Mark Blunsdon as a director on 4 April 2023
07 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 35,176
07 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
04 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 June 2022
  • GBP 37,354
04 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2022 PSC02 Notification of Wheeler's Trustees Limited as a person with significant control on 20 June 2022
24 Jun 2022 PSC07 Cessation of Kieron Borgeat as a person with significant control on 20 June 2022
24 Jun 2022 PSC07 Cessation of Gareth Geoffrey Caldicott as a person with significant control on 20 June 2022
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 36,533
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 39,532
23 Jun 2022 MR01 Registration of charge 071948500003, created on 20 June 2022
27 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 36,532
27 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Feb 2022 MR04 Satisfaction of charge 1 in full
26 Jan 2022 SH06 Cancellation of shares. Statement of capital on 31 December 2021
  • GBP 38,710
26 Jan 2022 SH03 Purchase of own shares.