- Company Overview for WILSON HAWKINS HOLDINGS LIMITED (06450051)
- Filing history for WILSON HAWKINS HOLDINGS LIMITED (06450051)
- People for WILSON HAWKINS HOLDINGS LIMITED (06450051)
- More for WILSON HAWKINS HOLDINGS LIMITED (06450051)
| 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) |
|---|---|---|---|
| 23 May 2024 | TM01 | Termination of appointment of Natalia Mastegorova as a director on 1 March 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Andreas Gkerazis as a director on 1 April 2024 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with updates | |
| 07 Nov 2023 | CH01 | Director's details changed for Ms Natalia Mastegorova on 25 October 2023 | |
| 25 Oct 2023 | AD01 | Registered office address changed from Alton House, 66-68 High Street Northwood Middlesex HA6 1BL to Wilson Hawkins 33-35 High Street Harrow on the Hill Harrow HA1 3HT on 25 October 2023 | |
| 09 Oct 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with updates | |
| 15 Nov 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
| 10 Dec 2021 | CH01 | Director's details changed for Ms Natalia Mastegorova on 3 December 2021 | |
| 24 Aug 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 11 Jan 2021 | PSC04 | Change of details for Ms Natalia Matsegorova as a person with significant control on 3 December 2020 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 3 December 2020 with updates | |
| 08 Jan 2021 | CH01 | Director's details changed for Natalia Mastegorova on 3 December 2020 | |
| 03 Sep 2020 | AA | Micro company accounts made up to 30 June 2020 | |
| 05 Feb 2020 | PSC04 | Change of details for Ms Natalia Matsegorova as a person with significant control on 5 February 2020 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with no updates | |
| 29 Oct 2019 | AA | Micro company accounts made up to 30 June 2019 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 11 December 2018 with updates | |
| 10 Oct 2018 | AA | Micro company accounts made up to 30 June 2018 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
| 12 Oct 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 25 Oct 2016 | AA | Micro company accounts made up to 30 June 2016 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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