WHELDONE (INVESTMENTS) LIMITED

06675093
80 9TH FLOOR, MOSLEY STREET MANCHESTER ENGLAND M2 3FX

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2023 accounts Annual Accounts 7 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2022 accounts Annual Accounts 8 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2022 mortgage Registration of a charge 10 Buy now
03 Mar 2022 accounts Annual Accounts 8 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 8 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
04 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2018 accounts Annual Accounts 9 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 incorporation Memorandum Articles 7 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 resolution Resolution 3 Buy now
05 Jul 2017 mortgage Registration of a charge 86 Buy now
28 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2017 officers Appointment of director (Mr Brendan Flood) 2 Buy now
28 Jun 2017 officers Termination of appointment of director (Jayne Alison Best) 1 Buy now
28 Jun 2017 officers Termination of appointment of director (David Whelan) 1 Buy now
27 Mar 2017 accounts Annual Accounts 6 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2016 accounts Annual Accounts 6 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 mortgage Registration of a charge 19 Buy now
28 Apr 2015 mortgage Registration of a charge 18 Buy now
22 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2015 accounts Annual Accounts 6 Buy now
30 Jan 2015 officers Appointment of director (Mrs Jayne Alison Best) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (Barry John Keith Dunn) 1 Buy now
30 Jan 2015 officers Termination of appointment of secretary (John David Greenwood) 1 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
18 Jul 2014 accounts Annual Accounts 6 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 6 Buy now
14 Sep 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 7 Buy now
07 Oct 2011 accounts Annual Accounts 7 Buy now
25 Aug 2011 officers Appointment of secretary (John David Greenwood) 3 Buy now
25 Aug 2011 officers Termination of appointment of secretary (Susan Dunn) 2 Buy now
23 Aug 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 annual-return Annual Return 6 Buy now
19 May 2010 accounts Annual Accounts 7 Buy now
24 Aug 2009 annual-return Return made up to 18/08/09; full list of members 4 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
30 Mar 2009 accounts Accounting reference date extended from 31/08/2009 to 30/09/2009 1 Buy now
30 Mar 2009 capital Ad 19/10/08\gbp si 9999@1=9999\gbp ic 1/10000\ 2 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from douglas bank house wigan lane wigan lancashire WN1 2TB 1 Buy now
05 Sep 2008 officers Director appointed david whelan 3 Buy now
28 Aug 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
28 Aug 2008 officers Appointment terminated director company directors LIMITED 1 Buy now
28 Aug 2008 officers Director appointed barry john keith dunn 3 Buy now
28 Aug 2008 officers Secretary appointed susan elizabeth dunn 2 Buy now
18 Aug 2008 incorporation Incorporation Company 15 Buy now