WHEELBARROW CONSULTING LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-18 with updates

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20/08/2420 August 2024 Micro company accounts made up to 2023-11-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Secretary's details changed for Mrs Christine Mendl on 2023-11-18

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29/11/2329 November 2023 Secretary's details changed for Mrs Christine Mendl on 2023-11-18

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29/11/2329 November 2023 Change of details for Mr Timothy Wilcox as a person with significant control on 2023-11-18

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29/11/2329 November 2023 Director's details changed for Mr Timothy Wilcox on 2023-11-18

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29/11/2329 November 2023 Change of details for Mrs Christine Michiko Mendl as a person with significant control on 2023-11-18

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29/11/2329 November 2023 Registered office address changed from C/O Sg Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-11-29

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23/08/2323 August 2023 Registered office address changed from C/O Sg Accounting Unit 1 Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting, 1 Cedar Office Park Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2023-08-23

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23/08/2323 August 2023 Director's details changed for Mr Timothy Wilcox on 2023-08-23

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23/08/2323 August 2023 Secretary's details changed for Mrs Christine Mendl on 2023-08-23

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09/08/239 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/11/2218 November 2022 Confirmation statement made on 2022-11-18 with no updates

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA

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02/12/152 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/12/145 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/12/125 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/12/1123 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MENDL / 01/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILCOX / 01/10/2009

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01/12/091 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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15/12/0815 December 2008 DIRECTOR APPOINTED TIMOTHY WILCOX

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15/12/0815 December 2008 SECRETARY APPOINTED CHRISTINE MENDL

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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02/12/082 December 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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27/11/0827 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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