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WHEAT BISCUITS LIMITED

Company number 11678495

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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)
26 Mar 2024 AD01 Registered office address changed from 1st Floor 56 Brewer Street London W1F 9TJ England to Eventus C/O Eleveneleven Business Management Ltd Eventus, Sunderland Road Market Deeping PE6 8FD on 26 March 2024
29 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
27 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
28 Aug 2022 AA Micro company accounts made up to 30 November 2021
14 Feb 2022 AD01 Registered office address changed from 36 Bridle Lane London W1F 9BZ England to 1st Floor 56 Brewer Street London W1F 9TJ on 14 February 2022
19 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
16 Sep 2021 CH01 Director's details changed for Mr Robert Damiani on 15 September 2021
01 Jun 2021 AD01 Registered office address changed from C/O Gbp Knox 4th Floor 16 High Holborn London WC1V 6BX United Kingdom to 36 Bridle Lane London W1F 9BZ on 1 June 2021
19 May 2021 AA Micro company accounts made up to 30 November 2020
05 Oct 2020 AD01 Registered office address changed from C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH United Kingdom to C/O Gbp Knox 4th Floor 16 High Holborn London WC1V 6BX on 5 October 2020
04 Oct 2020 CH01 Director's details changed for Mr Simon Delaney on 4 October 2020
04 Oct 2020 CH01 Director's details changed for Mr Matthew Donnelly on 4 October 2020
04 Oct 2020 CH01 Director's details changed for Mr Robert Damiani on 4 October 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
02 Sep 2020 AA Micro company accounts made up to 30 November 2019
31 Mar 2020 PSC04 Change of details for Mr Robert Damiani as a person with significant control on 30 March 2020
31 Mar 2020 PSC04 Change of details for Mr Robert Damiani as a person with significant control on 30 March 2020
30 Mar 2020 PSC04 Change of details for Mr Matthew Donnelly as a person with significant control on 30 March 2020
30 Mar 2020 PSC04 Change of details for Mr Robert Damiani as a person with significant control on 30 March 2020
30 Mar 2020 PSC04 Change of details for Mr Simon Delaney as a person with significant control on 30 March 2020
28 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
20 Dec 2018 AD01 Registered office address changed from C/O Gbp 48 Charlotte Street London W1T 2NS United Kingdom to C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH on 20 December 2018
15 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-15
  • GBP 3