WHEATFROMCHAFF LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 28/08/2328 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/04/2320 April 2023 | Registered office address changed from 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA England to The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ on 2023-04-20 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-19 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-02-11 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/11/211 November 2021 | Registered office address changed from 7 Marsh Lane Ware Hertfordshire SG12 9QL England to 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA on 2021-11-01 |
| 05/05/215 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR XIAOSHU GAO |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS XIAOSHU GAO / 09/06/2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM ETSOME DAIRY FARM ETSOME HILL SOMERTON TA11 6JD ENGLAND |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HEATH |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MISS XIAOSHU GAO |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR SACHA JOHN BRIGHT |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MODWENNA REES-MOGG |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEATH |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS AGENT LIMITED |
| 20/02/2020 February 2020 | CESSATION OF MALCOLM ALEC BURNE AS A PSC |
| 20/02/2020 February 2020 | CESSATION OF ALEXANDER GEORGE TRISTRAM HEATH AS A PSC |
| 12/02/2012 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | SECOND FILED SH01 - 13/01/19 STATEMENT OF CAPITAL GBP 861.333 |
| 13/01/2013 January 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 861.332 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/02/194 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM SUITE CF1 KILVER COURT KILVER STREET SHEPTON MALLET BA4 5NF |
| 29/01/1829 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ALEC BURNE |
| 04/07/174 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1723 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 634.692 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/06/166 June 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 200.25 |
| 06/06/166 June 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 200.25 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 24/12/1524 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM SUITE CF5 KILVER COURT KILVER STREET SHEPTON MALLET SOMERSET BA4 5NF ENGLAND |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/09/1511 September 2015 | SUB-DIVISION 24/07/15 |
| 11/09/1511 September 2015 | ADOPT ARTICLES 14/08/2015 |
| 11/09/1511 September 2015 | 24/07/15 STATEMENT OF CAPITAL GBP 178.000 |
| 11/09/1511 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 200.25 |
| 11/09/1511 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM ETSOME DAIRY FARM ETSOME HILL SOMERTON TA11 6JD UNITED KINGDOM |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MODWENNA VIVIEN HORNBY REES-MOGG |
| 26/11/1426 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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