J. T. WHEELER PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
07/07/257 July 2025 New | Registration of charge 145493410003, created on 2025-06-30 |
07/07/257 July 2025 New | Registration of charge 145493410002, created on 2025-06-30 |
18/12/2418 December 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
05/11/245 November 2024 | Registration of charge 145493410001, created on 2024-11-01 |
28/10/2428 October 2024 | Statement of capital on 2024-10-28 |
28/10/2428 October 2024 | Resolutions |
28/10/2428 October 2024 | |
28/10/2428 October 2024 | |
27/10/2427 October 2024 | Memorandum and Articles of Association |
21/10/2421 October 2024 | Cessation of Sean James O'neill as a person with significant control on 2024-10-08 |
21/10/2421 October 2024 | Change of details for Jean Therese Wheeler as a person with significant control on 2024-10-08 |
19/10/2419 October 2024 | Resolutions |
11/10/2411 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
10/10/2410 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
10/10/2410 October 2024 | Change of details for Mr Sean James O'neill as a person with significant control on 2024-09-26 |
01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
01/10/241 October 2024 | Memorandum and Articles of Association |
01/10/241 October 2024 | Change of share class name or designation |
01/10/241 October 2024 | Resolutions |
26/09/2426 September 2024 | Notification of Sean James O'neill as a person with significant control on 2024-09-18 |
26/09/2426 September 2024 | Change of details for Jean Therese Wheeler as a person with significant control on 2024-09-18 |
26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-18 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
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 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
19/12/2219 December 2022 | Incorporation |
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