WHEELHOUSE WAREHOUSING LIMITED

01233254
166 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1RA

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Appointment of director (Mr David Hugh Wheelhouse) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Alesandra Moretto) 1 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 9 Buy now
31 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 accounts Annual Accounts 10 Buy now
03 Nov 2022 resolution Resolution 1 Buy now
25 Jul 2022 officers Appointment of director (Mrs Alesandra Moretto) 2 Buy now
19 Jul 2022 officers Termination of appointment of director (Pauline Melanie Hadjikyriacos) 1 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2022 accounts Annual Accounts 10 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
23 Mar 2021 officers Termination of appointment of director (David Hugh Wheelhouse) 1 Buy now
23 Mar 2021 officers Appointment of director (Ms Pauline Melanie Hadjikyriacos) 2 Buy now
16 Feb 2021 accounts Annual Accounts 10 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Oct 2020 officers Termination of appointment of director (Pauline Melanie Hadjikyriacos) 1 Buy now
28 Aug 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 13 Buy now
29 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2019 accounts Annual Accounts 14 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Nov 2017 accounts Annual Accounts 15 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2017 resolution Resolution 1 Buy now
19 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Jan 2017 capital Return of Allotment of shares 8 Buy now
12 Jan 2017 document-replacement Second Filing Of Annual Return With Made Up Date 26 Buy now
11 Jan 2017 capital Second Filing Capital Allotment Shares 11 Buy now
21 Dec 2016 accounts Annual Accounts 9 Buy now
07 Nov 2016 resolution Resolution 33 Buy now
19 Oct 2016 officers Change of particulars for director (Ms Pauline Melanie Hadjikyriacos) 2 Buy now
27 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Mar 2016 officers Appointment of director (Ms Pauline Melanie Hadjikyriacos) 2 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Pauline Melanie Hadjikyriacos) 1 Buy now
08 Feb 2016 mortgage Registration of a charge 8 Buy now
21 Jan 2016 mortgage Registration of a charge 5 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
06 Nov 2015 capital Return of Allotment of shares 5 Buy now
28 Oct 2015 officers Change of particulars for secretary (Pauline Melanie Hadjikyriacos) 1 Buy now
09 Oct 2015 accounts Annual Accounts 5 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
11 Dec 2014 officers Change of particulars for secretary (Pauline Melanie Hadjikyriacos) 1 Buy now
03 Dec 2014 officers Change of particulars for director (Mr. David Hugh Wheelhouse) 2 Buy now
23 Jun 2014 accounts Annual Accounts 7 Buy now
23 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2014 capital Return of Allotment of shares 4 Buy now
11 Dec 2013 annual-return Annual Return 4 Buy now
18 Jun 2013 resolution Resolution 2 Buy now
18 Jun 2013 resolution Resolution 2 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
20 Feb 2013 capital Return of Allotment of shares 3 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
11 Oct 2012 capital Return of Allotment of shares 3 Buy now
06 Mar 2012 accounts Annual Accounts 27 Buy now
16 Feb 2012 annual-return Annual Return 4 Buy now
24 Oct 2011 capital Return of Allotment of shares 4 Buy now
24 Oct 2011 resolution Resolution 34 Buy now
19 Sep 2011 officers Termination of appointment of director (Monica Wheelhouse) 1 Buy now
27 Jul 2011 officers Appointment of secretary (Pauline Melanie Hadjikyriacos) 2 Buy now
01 Jul 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
05 Apr 2011 annual-return Annual Return 6 Buy now
10 Mar 2011 accounts Annual Accounts 26 Buy now
14 Feb 2011 officers Termination of appointment of secretary (Charterhouse Secretarial Services (Harrow) Limited) 1 Buy now
03 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for director (Mrs Monica Wheelhouse) 2 Buy now
09 Mar 2010 officers Change of particulars for corporate secretary (Charterhouse Secretarial Services (Harrow) Limited) 2 Buy now
19 Feb 2010 capital Return of Allotment of shares 2 Buy now
21 Jan 2010 resolution Resolution 28 Buy now
13 Jan 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2009 officers Appointment of director (Mr. David Hugh Wheelhouse) 2 Buy now
24 Jul 2009 accounts Annual Accounts 5 Buy now
08 Jan 2009 annual-return Return made up to 11/12/08; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
09 Jan 2008 annual-return Return made up to 11/12/07; full list of members 2 Buy now
30 May 2007 accounts Annual Accounts 5 Buy now
18 Dec 2006 annual-return Return made up to 11/12/06; full list of members 2 Buy now
19 May 2006 accounts Annual Accounts 5 Buy now
21 Dec 2005 annual-return Return made up to 11/12/05; full list of members 2 Buy now
26 May 2005 accounts Annual Accounts 5 Buy now