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WILMSLOW (NO.3) (NOMINEE A) LIMITED

Company number 04936137

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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 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
04 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
21 Sep 2023 TM01 Termination of appointment of Simon Derwood Auston Drewett as a director on 15 August 2023
30 Aug 2023 AP01 Appointment of Mr Neil David Townson as a director on 16 August 2023
30 Aug 2023 AP01 Appointment of Mr Barry Edward Hindmarch as a director on 16 August 2023
30 Aug 2023 TM01 Termination of appointment of Luke John Hamill as a director on 16 August 2023
30 Aug 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 16 August 2023
13 Jun 2023 AP01 Appointment of Mr Luke John Hamill as a director on 6 March 2023
09 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
04 Feb 2022 AA Accounts for a dormant company made up to 31 March 2021
09 Nov 2021 TM01 Termination of appointment of Paul Justin Windsor as a director on 5 November 2021
09 Nov 2021 AP01 Appointment of Mrs Carol Ann Rotsey as a director on 5 November 2021
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
23 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
17 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
20 Oct 2020 TM01 Termination of appointment of Colin Flinn as a director on 8 September 2020
20 Oct 2020 TM01 Termination of appointment of Martin Richard Breeden as a director on 8 September 2020
20 Oct 2020 TM01 Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 8 September 2020
20 Oct 2020 TM01 Termination of appointment of Kathryn Anne Grant as a director on 8 September 2020
20 Oct 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 8 September 2020
20 Oct 2020 AP01 Appointment of Mr Paul Justin Windsor as a director on 8 September 2020
15 Oct 2020 TM02 Termination of appointment of Susan Marsden as a secretary on 8 September 2020
15 Oct 2020 TM02 Termination of appointment of Intu Secretariat Limited as a secretary on 8 September 2020