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ROBERT WILSON HOLDINGS LIMITED

Company number 11339366

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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)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	PSC04	Change of details for Mr Robert Wilson as a person with significant control on 23 February 2024	View PDF Change of details for Mr Robert Wilson as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC04	Change of details for Mr Robert Wilson as a person with significant control on 23 February 2024	View PDF Change of details for Mr Robert Wilson as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from C/O Meta Tax 67 Church Street Lancaster LA1 1ET England to 33 Princes Crescent Morecambe Lancashire LA4 6BY on 5 March 2024	View PDF Registered office address changed from C/O Meta Tax 67 Church Street Lancaster LA1 1ET England to 33 Princes Crescent Morecambe Lancashire LA4 6BY on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CH01	Director's details changed for Mr Robert Wilson on 23 February 2024	View PDF Director's details changed for Mr Robert Wilson on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Robert Wilson on 23 February 2024	View PDF Director's details changed for Mr Robert Wilson on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2023	PSC04	Change of details for Mr Robert Wilson as a person with significant control on 1 January 2023	View PDF Change of details for Mr Robert Wilson as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	CH01	Director's details changed for Mr Robert Wilson on 30 April 2021	View PDF Director's details changed for Mr Robert Wilson on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Mr Robert Wilson as a person with significant control on 30 April 2021	View PDF Change of details for Mr Robert Wilson as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AD01	Registered office address changed from C/O Blend Accountants, First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ England to C/O Meta Tax 67 Church Street Lancaster LA1 1ET on 3 June 2021	View PDF Registered office address changed from C/O Blend Accountants, First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ England to C/O Meta Tax 67 Church Street Lancaster LA1 1ET on 3 June 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2020	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	AD01	Registered office address changed from 58 Marine Road West Morecambe LA4 4ET England to C/O Blend Accountants, First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ on 5 September 2018	View PDF Registered office address changed from 58 Marine Road West Morecambe LA4 4ET England to C/O Blend Accountants, First Floor 231-233 Marine Road Central Morecambe Lancashire LA4 4BQ on 5 September 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14 - link opens in a new window - 3 pages (3 pages)
01 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ROBERT WILSON HOLDINGS LIMITED

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