J. T. WHEELER PROPERTIES LIMITED

Company Documents

DateDescription
07/07/257 July 2025 NewRegistration of charge 145493410003, created on 2025-06-30

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07/07/257 July 2025 NewRegistration of charge 145493410002, created on 2025-06-30

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18/12/2418 December 2024 Current accounting period extended from 2024-12-31 to 2025-06-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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05/11/245 November 2024 Registration of charge 145493410001, created on 2024-11-01

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28/10/2428 October 2024 Statement of capital on 2024-10-28

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28/10/2428 October 2024 Resolutions

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28/10/2428 October 2024

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28/10/2428 October 2024

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27/10/2427 October 2024 Memorandum and Articles of Association

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21/10/2421 October 2024 Cessation of Sean James O'neill as a person with significant control on 2024-10-08

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21/10/2421 October 2024 Change of details for Jean Therese Wheeler as a person with significant control on 2024-10-08

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19/10/2419 October 2024 Resolutions

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11/10/2411 October 2024 Statement of capital following an allotment of shares on 2024-09-26

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10/10/2410 October 2024 Statement of capital following an allotment of shares on 2024-09-26

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10/10/2410 October 2024 Change of details for Mr Sean James O'neill as a person with significant control on 2024-09-26

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01/10/241 October 2024 Accounts for a dormant company made up to 2023-12-31

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01/10/241 October 2024 Memorandum and Articles of Association

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01/10/241 October 2024 Change of share class name or designation

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01/10/241 October 2024 Resolutions

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26/09/2426 September 2024 Notification of Sean James O'neill as a person with significant control on 2024-09-18

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26/09/2426 September 2024 Change of details for Jean Therese Wheeler as a person with significant control on 2024-09-18

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-09-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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10/03/2310 March 2023 Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with updates

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19/12/2219 December 2022 Incorporation

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