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WILTS & DORSET HOLDINGS LIMITED

Company number 02091878

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Company Results (links open in a new window)
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 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2026 AP01 Appointment of Mr Edward John Andrew Wills as a director on 1 January 2026
View PDF Appointment of Mr Edward John Andrew Wills as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
12 Aug 2025 PSC05 Change of details for Wilts & Dorset Investments Limited as a person with significant control on 4 August 2025
View PDF Change of details for Wilts & Dorset Investments Limited as a person with significant control on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 CH03 Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
View PDF Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 AD01 Registered office address changed from Third Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
View PDF Registered office address changed from Third Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025 TM01 Termination of appointment of Andrew Rodney Wickham as a director on 25 May 2025
View PDF Termination of appointment of Andrew Rodney Wickham as a director on 25 May 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023 CH01 Director's details changed for Mr Benjamin Matthew Murray on 15 September 2023
View PDF Director's details changed for Mr Benjamin Matthew Murray on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 AA Accounts for a dormant company made up to 2 July 2022
View PDF Accounts for a dormant company made up to 2 July 2022 - link opens in a new window - 6 pages (6 pages)
24 Feb 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022 CH01 Director's details changed for Christian Schreyer on 4 January 2022
View PDF Director's details changed for Christian Schreyer on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 AP01 Appointment of Mr Andrew Rodney Wickham as a director on 13 October 2022
View PDF Appointment of Mr Andrew Rodney Wickham as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 AP01 Appointment of Mr Benjamin Matthew Murray as a director on 13 October 2022
View PDF Appointment of Mr Benjamin Matthew Murray as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 TM01 Termination of appointment of Christian Schreyer as a director on 13 October 2022
View PDF Termination of appointment of Christian Schreyer as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
View PDF Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/07/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/21 - link opens in a new window - 292 pages (292 pages)
23 Mar 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 03/07/21
View PDF Filing exemption statement of guarantee by parent company for period ending 03/07/21 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 03/07/21
View PDF Notice of agreement to exemption from filing of accounts for period ending 03/07/21 - link opens in a new window - 1 page (1 page)
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021 AP01 Appointment of Mr Christian Schreyer as a director on 5 November 2021
View PDF Appointment of Mr Christian Schreyer as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021 TM01 Termination of appointment of David Allen Brown as a director on 5 November 2021
View PDF Termination of appointment of David Allen Brown as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)