THE WHEATSHEAF (LEIGHTON BUZZARD) LTD

Company Documents

DateDescription
11/05/2311 May 2023 Voluntary strike-off action has been suspended

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11/05/2311 May 2023 Voluntary strike-off action has been suspended

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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14/04/2314 April 2023 Application to strike the company off the register

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16/02/2216 February 2022 Confirmation statement made on 2022-02-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/04/208 April 2020 30/11/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CORPORATE SECRETARY APPOINTED INDIGO SECRETARIES LIMITED

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR RUTH DARLING

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16/12/1916 December 2019 PREVEXT FROM 31/08/2019 TO 30/11/2019

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16/12/1916 December 2019 DIRECTOR APPOINTED MR DARREN COUSINS

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN COUSINS

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16/12/1916 December 2019 CESSATION OF RUTH HELEN DARLING AS A PSC

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR INDIGO SECRETARIES LIMITED

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13/12/1913 December 2019 COMPANY NAME CHANGED 123 BUDGET HOTELS LIMITED CERTIFICATE ISSUED ON 13/12/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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

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28/05/1828 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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08/05/168 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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08/09/158 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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11/01/1411 January 2014 DISS40 (DISS40(SOAD))

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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09/01/149 January 2014 Annual return made up to 13 August 2013 with full list of shareholders

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10/12/1310 December 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1213 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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