THE WHEATSHEAF [HOWDEN] LTD

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Company Documents

DateDescription
08/05/258 May 2025 Total exemption full accounts made up to 2024-05-31

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31/03/2531 March 2025 Confirmation statement made on 2025-02-04 with no updates

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

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21/03/2421 March 2024 Change of details for Kimberly Rose Whip as a person with significant control on 2024-03-11

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21/03/2421 March 2024 Director's details changed for Kimberly Rose Whip on 2024-03-11

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12/02/2412 February 2024 Confirmation statement made on 2024-02-04 with no updates

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09/02/249 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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12/02/2312 February 2023 Confirmation statement made on 2023-02-04 with no updates

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

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09/02/229 February 2022 Total exemption full accounts made up to 2021-05-31

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09/02/229 February 2022 Confirmation statement made on 2022-02-04 with no updates

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

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27/01/2127 January 2021 31/05/20 TOTAL EXEMPTION FULL

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

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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03/02/203 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLY ROSE WHIP

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03/02/203 February 2020 CESSATION OF JOANNE HELEN HOLT AS A PSC

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLT

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03/02/203 February 2020 DIRECTOR APPOINTED KIMBERLY ROSE WHIP

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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

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08/02/198 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/08/184 August 2018 DISS40 (DISS40(SOAD))

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/07/1831 July 2018 FIRST GAZETTE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/02/1818 February 2018 31/05/17 TOTAL EXEMPTION FULL

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

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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25/02/1725 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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

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21/02/1621 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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21/05/1521 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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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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02/06/142 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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

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09/02/149 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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

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10/05/1210 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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