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WILSON PROPERTIES (LONDON) LTD

Company number 04028526

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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)
15 Feb 2024 CH01 Director's details changed for Mr Gary James Barton on 27 October 2023
02 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
05 Jul 2023 MR01 Registration of charge 040285260046, created on 28 June 2023
05 Jul 2023 MR01 Registration of charge 040285260047, created on 28 June 2023
31 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
17 Jun 2022 AA Group of companies' accounts made up to 31 December 2020
28 Feb 2022 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
02 Sep 2021 AA Group of companies' accounts made up to 31 May 2020
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
27 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with updates
10 Aug 2020 CH01 Director's details changed for Mr Charlie Jack Wilson on 10 July 2019
10 Aug 2020 PSC04 Change of details for Charlie Jack Wilson as a person with significant control on 10 July 2019
03 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
15 Oct 2019 AA Group of companies' accounts made up to 31 May 2018
06 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with updates
29 Jul 2019 CH01 Director's details changed for Mr Paul John Wilson on 1 August 2018
26 Jul 2019 PSC04 Change of details for Mr Paul John Wilson as a person with significant control on 1 August 2018
12 Jul 2019 AA01 Current accounting period shortened from 31 October 2018 to 31 May 2018
14 Sep 2018 TM01 Termination of appointment of Jane Wilson as a director on 14 September 2018
14 Sep 2018 TM02 Termination of appointment of Ami Jayne Wilson as a secretary on 14 September 2018
14 Sep 2018 TM01 Termination of appointment of Ami Jayne Wilson as a director on 14 September 2018
02 Aug 2018 AA Group of companies' accounts made up to 31 October 2017
25 Jul 2018 PSC04 Change of details for Mr Paul John Wilson as a person with significant control on 15 January 2018