PETER WHEELER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-05 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/05/246 May 2024 Confirmation statement made on 2024-05-05 with no updates

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23/04/2423 April 2024 Satisfaction of charge 2 in full

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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08/05/238 May 2023 Confirmation statement made on 2023-05-05 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-05 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2131 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1623 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/07/156 July 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/07/1220 July 2012 Annual return made up to 5 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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31/08/1131 August 2011 Annual return made up to 5 May 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH WHEELER / 01/02/2010

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03/06/103 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/05/0915 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/06/086 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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11/07/0711 July 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/03/0722 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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23/08/0623 August 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0521 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 DIRECTOR RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 NEW DIRECTOR APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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