THE WHEATSHEAF (HENLEY ON THAMES) LIMITED
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| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 20/05/2520 May 2025 | Appointment of Common Ground Estate & Property Management Limited as a secretary on 2025-03-21 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 20/05/2520 May 2025 | Registered office address changed from Mile Gate Barn 5 Lower Farm Court Hambridge Lane Newbury Berkshire RG14 5th England to C/O Common Ground Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2025-05-20 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Appointment of Mr Bernd Altenburg as a director on 2022-09-01 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM MILE GATE BARN 5 LOWER FARM COURT HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TH ENGLAND |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 14 BROCKS WAY BROCKS WAY SHIPLAKE HENLEY-ON-THAMES OXFORDSHIRE RG9 3JG ENGLAND |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR MARTIN JAMES CORBY |
| 11/05/1611 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O ROBINSON SHERSTON THE OLD FORGE 16 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BG |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARKER |
| 06/12/156 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/05/1428 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAREN STAPLES |
| 02/01/142 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR COLIN RICHARD BARKER |
| 14/05/1314 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 15/01/1315 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM BRIDGE HOUSE 52 HART STREET HENLEY OXON RG9 2AU |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JENKIN |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR DAREN STAPLES |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY MOIRA JENKIN |
| 05/05/105 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 20 HART STREET HENLEY OXON RG9 2AU |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM BRIDGE HOUSE 52 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AU |
| 12/06/0912 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/04/0428 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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