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WILSON BROS. (SHEFFIELD) LIMITED

Company number 02379945

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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)
07 Apr 2026 CS01 Confirmation statement made on 31 January 2026 with updates
View PDF Confirmation statement made on 31 January 2026 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages)
06 Mar 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024 CH01 Director's details changed for Carl Alexander Rodgers on 26 November 2024
View PDF Director's details changed for Carl Alexander Rodgers on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with updates
View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024 PSC02 Notification of Wilson Bros,(Sheffield)Limited as a person with significant control on 15 December 2023
View PDF Notification of Wilson Bros,(Sheffield)Limited as a person with significant control on 15 December 2023 - link opens in a new window - 4 pages (4 pages)
21 Jan 2024 PSC07 Cessation of Roger Harold Bartrim as a person with significant control on 15 December 2023
View PDF Cessation of Roger Harold Bartrim as a person with significant control on 15 December 2023 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Jan 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
21 Jul 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
03 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with updates
View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
07 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
04 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
06 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)