WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED
Company number 00665349 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 6 Jan 2026 | Termination of appointment of Andrew Leon Dutton as a director on 2025-12-31 · 1 page | View document |
| 30 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 6 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 9 Jan 2025 | Second filing of Confirmation Statement dated 2022-12-31 · 3 pages | View document |
| 8 Jan 2025 | Notification of Wheatley Plc as a person with significant control on 2022-03-24 · 2 pages | View document |
| 8 Jan 2025 | Cessation of Wheatley Group Developments Ltd as a person with significant control on 2022-03-24 · 1 page | View document |
| 4 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 6 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 23 Jun 2023 | Termination of appointment of Colin Leonard Stewart as a director on 2023-06-23 · 1 page | View document |
| 23 Jun 2023 | Appointment of Mr Paul Jevon as a director on 2023-06-23 · 2 pages | View document |
| 23 Jun 2023 | Appointment of Mr Paul Jevon as a secretary on 2023-06-23 · 2 pages | View document |
| 23 Jun 2023 | Termination of appointment of Colin Leonard Stewart as a secretary on 2023-06-23 · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 7 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 6 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODS | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR COLIN LEONARD STEWART | View document |
| 15 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006653490020 | View document |
| 15 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006653490019 | View document |
| 14 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006653490018 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006653490023 | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006653490022 | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006653490021 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006653490018 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006653490017 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006653490020 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006653490019 | View document |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | SECRETARY APPOINTED MR COLIN LEONARD STEWART | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA ELDRIDGE | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA ELDRIDGE | View document |
| 31 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 May 2012 | DIRECTOR APPOINTED MR GEOFFREY SIMON WOODS | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR JONATHAN PETER WOODS | View document |
| 22 Feb 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | View document |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 16 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 05/08/2011 | View document |
| 25 Oct 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM WHEATLEY HOUSE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1LP | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER WOODS / 31/12/2009 | View document |
| 11 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 31/12/2009 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA KATHLEEN ELDRIDGE / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FOREMAN / 31/12/2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY WILLIAM BAKER / 31/12/2009 | View document |
| 16 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: WHEATLEY HOUSE DUNHAMS LANE LETCHWORTH HERTFORDSHIRE SG6 1BE | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | £ NC 100/787 31/03/01 | View document |
| 3 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | SECRETARY RESIGNED | View document |
| 26 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 Sep 2000 | ADOPT MEM AND ARTS 12/09/00 | View document |
| 16 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | COMPANY NAME CHANGED MEADACRE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/08/00 | View document |
| 3 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | SECRETARY RESIGNED | View document |
| 30 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | SECRETARY RESIGNED | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Jan 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Sep 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 1 CAMPUS FIVE LETCHWORTH BUSINESS PARK LETCHWORTH HERTFORDSHIRE SG6 2JF | View document |
| 3 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: WINTON HOUSE 30 CAMPUS FIVE LETCHWORTH BUSINESS PARK LETCHWORTH,HERTFORDSHIRE.SG6 2JG | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1997 | SECRETARY RESIGNED | View document |
| 12 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 6 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Jan 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 3 Sep 1990 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 29 Jun 1990 | REGISTERED OFFICE CHANGED ON 29/06/90 FROM: WHEATLEY HOUSE WORKS ROAD LETCHWORTH HERTS SG6 1AZ | View document |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 13 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 13 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 24 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 25 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |