F WILSON GROUP LIMITED

Company number 10955362

Date	Type	Description	View / Download
13 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	(2 pages)
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
11 Sep 2023	PSC05	Change of details for Bollington Wilson Limited as a person with significant control on 24 August 2018	(2 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
22 Jul 2022	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 22 July 2022	(2 pages)
19 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
10 Feb 2021	TM01	Termination of appointment of Paul Christopher Moors as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Patrick Francis Mcdonnell as a director on 5 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on 10 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Christopher Mark Patterson as a director on 5 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Philip Frank Evans as a director on 5 February 2021	(1 page)
10 Feb 2021	AP01	Appointment of Mr James Oliver Whittingham as a director on 5 February 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Michael Peter Rea as a director on 5 February 2021	(2 pages)
10 Feb 2021	MR04	Satisfaction of charge 109553620003 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 109553620007 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 109553620001 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 109553620002 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 109553620006 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 109553620005 in full	(1 page)