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WILSON & ROE HCE LIMITED

Company number 07272611

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2023	CERTNM	Company name changed cwhce LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20	View PDF Company name changed cwhce LIMITED\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC07	Cessation of James Samuel Walker as a person with significant control on 6 April 2016	View PDF Cessation of James Samuel Walker as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC07	Cessation of Andrew William Roe as a person with significant control on 6 April 2016	View PDF Cessation of Andrew William Roe as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC02	Notification of Cerberus Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Cerberus Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Simon Merrett as a person with significant control on 6 April 2016	View PDF Cessation of Simon Merrett as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	View PDF Current accounting period extended from 30 April 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)

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WILSON & ROE HCE LIMITED

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