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WILSONS LIMITED

Company number 02048485

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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)
25 Aug 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
30 May 2023 PSC05 Change of details for Aero Metals Alliance Uk Limited as a person with significant control on 30 May 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
23 Mar 2021 MR04 Satisfaction of charge 020484850001 in full
06 Oct 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 PSC05 Change of details for Aero Metals Alliance Uk Limited as a person with significant control on 1 July 2018
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
04 Oct 2018 CH03 Secretary's details changed for Mrs Morag Hale on 1 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 TM01 Termination of appointment of Richard Whiting Colburn as a director on 1 October 2018
02 Jul 2018 AD01 Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 2 July 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
22 Mar 2018 PSC02 Notification of Aero Metals Alliance Uk Limited as a person with significant control on 6 April 2016
22 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 22 March 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Lynda Burns as a director on 22 September 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
07 Mar 2017 AP01 Appointment of Mr Christopher Carl Norch as a director on 6 March 2017
06 Mar 2017 AP01 Appointment of Mrs Lynda Burns as a director on 6 March 2017