N & H WHIELDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-05 with updates |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 02/04/242 April 2024 | |
| 19/10/2319 October 2023 | Registration of charge 077018020003, created on 2023-10-12 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 13/07/2113 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 13/07/2113 July 2021 | |
| 13/07/2113 July 2021 | |
| 09/07/219 July 2021 | |
| 06/07/216 July 2021 | Change of details for Vetpartners Limited as a person with significant control on 2021-06-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077018020002 |
| 14/01/2014 January 2020 | CURREXT FROM 22/03/2020 TO 30/06/2020 |
| 17/12/1917 December 2019 | 22/03/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 09/04/199 April 2019 | PREVSHO FROM 30/09/2019 TO 22/03/2019 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 46 TOWN LANE BEBINGTON WIRRAL CH63 5RB |
| 08/04/198 April 2019 | ADOPT ARTICLES 22/03/2019 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WHIELDON |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 03/04/193 April 2019 | CESSATION OF NICHOLAS ROY WHIELDON AS A PSC |
| 03/04/193 April 2019 | CESSATION OF HANNAH NAJARA KATHLEEN WHIELDON AS A PSC |
| 03/04/193 April 2019 | CESSATION OF EMMA ELIZABETH COWARD AS A PSC |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHIELDON |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA COWARD |
| 28/03/1928 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1922 March 2019 | Annual accounts for year ending 22 Mar 2019 |
| 15/03/1915 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/09/187 September 2018 | ADOPT ARTICLES 08/08/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MS EMMA ELIZABETH COWARD |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELIZABETH COWARD |
| 26/06/1826 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/03/1624 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/03/1623 March 2016 | SAIL ADDRESS CREATED |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/09/157 September 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/07/1417 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/08/135 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROY WHIELDON / 20/11/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH NAJARA KATHLEEN WHIELDON / 20/11/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/08/1210 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1112 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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