WHEATFROMCHAFF LIMITED

Company number 09328942 ·

Active

64 filings

Date Filing
3 Dec 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
28 Nov 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
21 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
24 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
28 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
20 Apr 2023 Registered office address changed from 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA England to The Townhouse 114-116 Fore Street Hertford Hertfordshire SG14 1AJ on 2023-04-20 · 1 page View document
7 Dec 2022 Confirmation statement made on 2022-11-19 with updates · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
17 May 2022 Resolutions · 1 page View document
17 May 2022 Resolutions View document
17 May 2022 Resolutions View document
17 May 2022 Resolutions View document
16 May 2022 Statement of capital following an allotment of shares on 2022-02-11 · 12 pages View document
9 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
1 Nov 2021 Registered office address changed from 7 Marsh Lane Ware Hertfordshire SG12 9QL England to 5 Hillside Terrace Hillside Terrace Hertford Hertfordshire SG13 8DA on 2021-11-01 · 1 page View document
5 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
18 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
15 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR XIAOSHU GAO View document
10 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS XIAOSHU GAO / 09/06/2020 View document
23 Mar 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM ETSOME DAIRY FARM ETSOME HILL SOMERTON TA11 6JD ENGLAND View document
16 Mar 2020 APPOINTMENT TERMINATED, SECRETARY ALEXANDER HEATH View document
16 Mar 2020 DIRECTOR APPOINTED MISS XIAOSHU GAO View document
16 Mar 2020 DIRECTOR APPOINTED MR SACHA JOHN BRIGHT View document
16 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MODWENNA REES-MOGG View document
16 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HEATH View document
20 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS AGENT LIMITED View document
20 Feb 2020 CESSATION OF MALCOLM ALEC BURNE AS A PSC View document
20 Feb 2020 CESSATION OF ALEXANDER GEORGE TRISTRAM HEATH AS A PSC View document
12 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 SECOND FILED SH01 - 13/01/19 STATEMENT OF CAPITAL GBP 861.333 View document
13 Jan 2020 06/12/19 STATEMENT OF CAPITAL GBP 861.332 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Feb 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View document
30 Oct 2018 REGISTERED OFFICE CHANGED ON 30/10/2018 FROM SUITE CF1 KILVER COURT KILVER STREET SHEPTON MALLET BA4 5NF View document
29 Jan 2018 30/11/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
5 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ALEC BURNE View document
4 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jun 2017 05/06/17 STATEMENT OF CAPITAL GBP 634.692 View document
16 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
6 Jun 2016 27/04/16 STATEMENT OF CAPITAL GBP 200.25 View document
6 Jun 2016 04/03/16 STATEMENT OF CAPITAL GBP 200.25 View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
24 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
23 Dec 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM SUITE CF5 KILVER COURT KILVER STREET SHEPTON MALLET SOMERSET BA4 5NF ENGLAND View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
11 Sep 2015 14/08/15 STATEMENT OF CAPITAL GBP 200.25 View document
11 Sep 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Sep 2015 ADOPT ARTICLES 14/08/2015 View document
11 Sep 2015 24/07/15 STATEMENT OF CAPITAL GBP 178.000 View document
11 Sep 2015 SUB-DIVISION 24/07/15 View document
26 Aug 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM ETSOME DAIRY FARM ETSOME HILL SOMERTON TA11 6JD UNITED KINGDOM View document
19 Apr 2015 DIRECTOR APPOINTED MODWENNA VIVIEN HORNBY REES-MOGG View document
26 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document