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MATTHEW H. WILSON & SON, LIMITED

Company number 00235985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
18 Apr 2024 PSC04 Change of details for Mrs June Hilary Wilson as a person with significant control on 2 September 2018
17 Apr 2024 PSC04 Change of details for Miss Hannah Wilson as a person with significant control on 16 June 2021
17 Apr 2024 PSC04 Change of details for Mrs June Hilary Wilson as a person with significant control on 2 September 2018
17 Apr 2024 PSC01 Notification of Hannah Wilson as a person with significant control on 16 June 2021
17 Apr 2024 AP01 Appointment of Miss Hannah Wilson as a director on 27 March 2024
11 Apr 2024 PSC07 Cessation of Ronald Albert Wilaon as a person with significant control on 5 April 2020
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
26 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
27 Jan 2022 AP03 Appointment of Miss Hannah Wilson as a secretary on 25 October 2021
09 Nov 2021 MR04 Satisfaction of charge 1 in full
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
15 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with updates
15 Jun 2021 PSC01 Notification of June Hilary Wilson as a person with significant control on 2 September 2018
26 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
18 Aug 2020 TM01 Termination of appointment of Ronald Albert Wilson as a director on 5 April 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
16 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates