WHEATFIELDS MANAGEMENT LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Micro company accounts made up to 2024-12-31

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14/02/2514 February 2025 Registered office address changed from 4 Wheatfield Wheatfield Chinnor OX39 4DQ England to 3 Wheatfield Wheatfield Chinnor Oxfordshire OX39 4DQ on 2025-02-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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17/03/2417 March 2024 Termination of appointment of Linda Gaskin as a director on 2024-03-16

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11/01/2411 January 2024 Micro company accounts made up to 2023-12-31

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

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04/11/234 November 2023 Confirmation statement made on 2023-11-04 with no updates

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05/01/235 January 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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17/01/2217 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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17/04/2017 April 2020 DIRECTOR APPOINTED MR PAUL WRIGHT

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13/04/2013 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES GASKIN

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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09/02/199 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/02/1724 February 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD FOSTER

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24/02/1724 February 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 26 TEMPLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RQ

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/11/1518 November 2015 APPOINTMENT TERMINATED, SECRETARY CALLUM MCDOUGALL

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18/11/1518 November 2015 08/11/15 NO MEMBER LIST

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18/11/1518 November 2015 SECRETARY APPOINTED MR RICHARD JAMES FOSTER

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 4 WHEATFIELD LOWER ICKNIELD WAY CHINNOR OXFORDSHIRE OX39 4DZ

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29/09/1529 September 2015 SECRETARY APPOINTED MR CALLUM MCDOUGALL

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/11/1411 November 2014 08/11/14 NO MEMBER LIST

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08/08/148 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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05/08/145 August 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 6 COURT FARM BARNS TACKLEY KIDLINGTON OXON OX5 3LL

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07/03/147 March 2014 APPOINTMENT TERMINATED, SECRETARY PEERLESS PROPERTIES OXFORD LTD

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/11/1313 November 2013 08/11/13 NO MEMBER LIST

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR RUPERT SPENCER-CHURCHILL

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM

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18/09/1318 September 2013 CORPORATE SECRETARY APPOINTED PEERLESS PROPERTIES OXFORD LTD

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18/09/1318 September 2013 APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED

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18/09/1318 September 2013 DIRECTOR APPOINTED LINDA GASKIN

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18/09/1318 September 2013 DIRECTOR APPOINTED JAMES JOSEPH GASKIN

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08/11/128 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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