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WILSON CONNOLLY HOLDINGS LIMITED

Company number 00832629

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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)
10 Oct 2023 TM01 Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 9 October 2023
10 Oct 2023 AP01 Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 9 October 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
11 Aug 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 AD03 Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
14 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with updates
09 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
16 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with updates
04 Dec 2019 AP01 Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019
04 Dec 2019 TM01 Termination of appointment of Colin Richard Clapham as a director on 31 October 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
29 Oct 2018 AA Full accounts made up to 31 December 2017
07 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
07 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 53,130,543.25
09 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ