WHEELWRIGHT CLOSE RESIDENTS LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Notification of a person with significant control statement

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with no updates

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06/05/246 May 2024 Termination of appointment of Michael Paul Freedman as a director on 2024-05-01

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06/05/246 May 2024 Cessation of Michael Paul Freedman as a person with significant control on 2024-05-01

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02/04/242 April 2024 Appointment of Mr Michael Stuart Alinek as a director on 2024-04-01

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30/12/2330 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/08/2319 August 2023 Confirmation statement made on 2023-08-11 with updates

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19/08/2319 August 2023 Register(s) moved to registered office address 78 Southway London N20 8DB

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01/08/231 August 2023 Appointment of Ms Ruth Bell as a director on 2023-08-01

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16/07/2316 July 2023 Notification of Michael Freedman as a person with significant control on 2023-06-08

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07/06/237 June 2023 Termination of appointment of Michael Stuart Alinek as a director on 2023-06-06

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07/06/237 June 2023 Cessation of Michael Stuart Alinek as a person with significant control on 2023-06-06

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-08-31

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01/11/221 November 2022 Director's details changed for Mr Michael Paul Freedman on 2022-04-01

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01/11/221 November 2022 Registered office address changed from 26 st Albans Lane Golders Green London NW11 7QB to 19 Bishops Avenue Elstree Borehamwood WD6 3LZ on 2022-11-01

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01/11/221 November 2022 Registered office address changed from 19 Bishops Avenue Elstree Borehamwood WD6 3LZ England to 78 Southway London N20 8DB on 2022-11-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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23/04/2023 April 2020 31/08/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/12/188 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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19/09/1719 September 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/10/158 October 2015 Annual return made up to 11 August 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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10/02/1410 February 2014 31/08/13 TOTAL EXEMPTION FULL

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10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY CHARLIE FREEDMAN

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10/09/1310 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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09/09/139 September 2013 APPOINTMENT TERMINATED, SECRETARY CHARLIE FREEDMAN

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22/01/1322 January 2013 31/08/12 TOTAL EXEMPTION FULL

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07/09/127 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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14/05/1214 May 2012 31/08/11 TOTAL EXEMPTION FULL

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17/08/1117 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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30/12/1030 December 2010 31/08/10 TOTAL EXEMPTION FULL

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19/08/1019 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL FREEDMAN / 25/03/2010

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18/08/1018 August 2010 SAIL ADDRESS CREATED

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18/08/1018 August 2010 DIRECTOR APPOINTED MR MICHAEL STUART ALINEK

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22/04/1022 April 2010 RE DECLARATION OF INTEREST/ APP CO SEC 25/03/2010

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22/04/1022 April 2010 SECRETARY APPOINTED CHARLIE LESLIE FREEDMAN

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22/04/1022 April 2010 25/03/10 STATEMENT OF CAPITAL GBP 6

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20/08/0920 August 2009 DIRECTOR APPOINTED MICHAEL PAUL FREEDMAN

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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11/08/0911 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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