PETER WHEELER DEVELOPMENTS LIMITED

Company number 05444538 ·

Active

74 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
19 May 2026 Change of details for Mr Peter Joseph Thomas Wheeler as a person with significant control on 2026-05-18 · 2 pages View document
18 May 2026 Termination of appointment of Benjamin Adam Cleak as a secretary on 2026-05-18 · 1 page View document
18 May 2026 Director's details changed for Mr Peter Joseph Wheeler on 2026-05-18 · 2 pages View document
28 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
26 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
6 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
23 Apr 2024 Satisfaction of charge 2 in full · 1 page View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
8 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-05 with no updates · 3 pages View document
28 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES View document
9 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
23 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES View document
29 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View document
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
28 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
6 Jul 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
20 Jul 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 Sep 2011 DISS40 (DISS40(SOAD)) View document
31 Aug 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
30 Aug 2011 FIRST GAZETTE View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH WHEELER / 01/02/2010 View document
3 Jun 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
15 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
6 Jun 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
1 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Jul 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
22 Mar 2007 SECRETARY RESIGNED View document
22 Mar 2007 NEW SECRETARY APPOINTED View document
22 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
12 Jul 2006 SECRETARY RESIGNED View document
4 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
15 Jun 2005 DIRECTOR RESIGNED View document
15 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document