WHEA LTD
Company number 06632916 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 5 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 9 Jun 2025 | Change of details for Mr Stephen Matthews as a person with significant control on 2025-06-01 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 6 Jun 2025 | Director's details changed for Mr Stephen Matthews on 2024-10-25 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Dec 2024 | Cessation of Simonetta Castellano as a person with significant control on 2024-12-13 · 1 page | View document |
| 18 Dec 2024 | Notification of Mcn Holdings Limited as a person with significant control on 2024-12-13 · 2 pages | View document |
| 18 Dec 2024 | Cessation of Mcn Holdings Limited as a person with significant control on 2024-12-13 · 1 page | View document |
| 18 Dec 2024 | Notification of Matthew Neale as a person with significant control on 2024-12-13 · 2 pages | View document |
| 18 Dec 2024 | Notification of Simonetta Castellano as a person with significant control on 2024-12-13 · 2 pages | View document |
| 18 Dec 2024 | Notification of Stephen Matthews as a person with significant control on 2024-12-13 · 2 pages | View document |
| 18 Dec 2024 | Cessation of Matthew Neale as a person with significant control on 2024-12-13 · 1 page | View document |
| 18 Dec 2024 | Cessation of Stephen Matthews as a person with significant control on 2024-12-13 · 1 page | View document |
| 9 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW NEALE / 16/12/2020 | View document |
| 29 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MS SIMONETTA CASTELLANO / 16/12/2020 | View document |
| 29 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIMONETTA CASTELLANO / 16/12/2020 | View document |
| 29 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEALE / 16/12/2020 | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | View document |
| 14 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW NEALE / 01/02/2020 | View document |
| 14 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEWS / 01/02/2020 | View document |
| 14 Sep 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 47850 | View document |
| 14 Sep 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 47850 | View document |
| 14 Sep 2020 | 01/02/20 STATEMENT OF CAPITAL GBP 47850 | View document |
| 14 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MATTHEWS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | DIRECTOR APPOINTED MR STEPHEN MATTHEWS | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW NEALE / 28/03/2019 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MS SIMONETTA CASTELLANO / 28/03/2019 | View document |
| 16 Apr 2019 | CONSOLIDATION 28/03/19 | View document |
| 16 Apr 2019 | CONSOLIDATION 28/03/19 | View document |
| 16 Apr 2019 | COMPANY BE CONSOLIDATED 29/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MS SIMONETTA CASTELLANO | View document |
| 28 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Sep 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Sep 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 31550 | View document |
| 18 Sep 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Sep 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMPTER | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SYDNEY ROSS / 20/09/2014 | View document |
| 10 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEALE / 29/06/2014 | View document |
| 10 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jan 2014 | COMPANY NAME CHANGED HWEA LIMITED CERTIFICATE ISSUED ON 09/01/14 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICE | View document |
| 2 Jul 2013 | 30/06/13 NO CHANGES | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DERRICK SUMPTER / 28/06/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MINIFIE | View document |
| 5 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Sep 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 52776.00 | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KLINGAMAN | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR ANTHONY JAMES BRICE | View document |
| 20 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MS ELIZABETH KLINGAMAN | View document |
| 19 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 19 Apr 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 20 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jul 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 53188.50 | View document |
| 30 Jul 2010 | ADOPT ARTICLES 09/07/2010 | View document |
| 30 Jul 2010 | NC INC ALREADY ADJUSTED 09/07/2010 | View document |
| 30 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jul 2010 | APPOINTMENT OF ADDITIONAL DIRECTORS 09/07/2010 | View document |
| 30 Jul 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 53188.5 | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR ANDREW STEPHEN MINIFIE | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MR NICHOLAS SYDNEY ROSS | View document |
| 23 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jun 2010 | COMPANY NAME CHANGED HW NORWICH LIMITED CERTIFICATE ISSUED ON 21/06/10 | View document |
| 10 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED MATTHEW NEALE | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED PAUL DERRICK SUMPTER | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 30 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |