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WHEATLEY'S INSURANCE BROKERS LIMITED

Company number 11921038

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CH01	Director's details changed for Kerry Wheatley on 14 February 2023	View PDF Director's details changed for Kerry Wheatley on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mrs Nicola Jayne Mackenzie on 8 February 2023	View PDF Director's details changed for Mrs Nicola Jayne Mackenzie on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mrs Nicola Jayne Mackenzie as a director on 8 February 2023	View PDF Appointment of Mrs Nicola Jayne Mackenzie as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2022	TM01	Termination of appointment of David Michael Johnston as a director on 10 November 2022	View PDF Termination of appointment of David Michael Johnston as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AD01	Registered office address changed from Trinity Point New Road Halesowen B63 3HY England to 11 Brindley Place 2 Brunswick Square Birmingham B1 2LP on 12 September 2022	View PDF Registered office address changed from Trinity Point New Road Halesowen B63 3HY England to 11 Brindley Place 2 Brunswick Square Birmingham B1 2LP on 12 September 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2021	AD01	Registered office address changed from 5th Floor, Trinity Point New Road Halesowen West Midlands B63 3HY to Trinity Point New Road Halesowen B63 3HY on 11 June 2021	View PDF Registered office address changed from 5th Floor, Trinity Point New Road Halesowen West Midlands B63 3HY to Trinity Point New Road Halesowen B63 3HY on 11 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
02 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	AD01	Registered office address changed from 197 Woodbury Road Halesowen West Midlands B62 9AG United Kingdom to 5th Floor, Trinity Point New Road Halesowen West Midlands B63 3HY on 19 September 2019	View PDF Registered office address changed from 197 Woodbury Road Halesowen West Midlands B62 9AG United Kingdom to 5th Floor, Trinity Point New Road Halesowen West Midlands B63 3HY on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-02 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-02 GBP 5,000 - link opens in a new window - 37 pages (37 pages)

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