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KEVIN WHEATLEY LIMITED

Company number 13426790

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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)
01 Dec 2023	PSC01	Notification of Nicola Janine Wheatley as a person with significant control on 1 October 2023	View PDF Notification of Nicola Janine Wheatley as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC04	Change of details for Mr Kevin Lawrence Wheatley as a person with significant control on 1 October 2023	View PDF Change of details for Mr Kevin Lawrence Wheatley as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 07/09/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 07/09/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	SH02	Sub-division of shares on 7 September 2023	View PDF Sub-division of shares on 7 September 2023 - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Mrs Nicola Janine Wheatley as a director on 23 November 2021	View PDF Appointment of Mrs Nicola Janine Wheatley as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Kevin Lawrence Wheatley on 22 November 2021	View PDF Director's details changed for Mr Kevin Lawrence Wheatley on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for Mr Kevin Lawrence Wheatley as a person with significant control on 22 November 2021	View PDF Change of details for Mr Kevin Lawrence Wheatley as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from 4 Kentisbury Barnstaple EX31 4NB England to 4 Ruxfield Kentisbury Barnstaple EX31 4NB on 22 November 2021	View PDF Registered office address changed from 4 Kentisbury Barnstaple EX31 4NB England to 4 Ruxfield Kentisbury Barnstaple EX31 4NB on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Kentisbury Barnstaple EX31 4NB on 22 November 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Kentisbury Barnstaple EX31 4NB on 22 November 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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