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WILSON LENDRUM & WEIR HOLDING LIMITED

Company number NI660662

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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)
19 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	TM01	Termination of appointment of Violet Wilson as a director on 26 September 2023	View PDF Termination of appointment of Violet Wilson as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC04	Change of details for Mr Peter Wilson as a person with significant control on 26 September 2023	View PDF Change of details for Mr Peter Wilson as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Violet Wilson as a person with significant control on 26 September 2023	View PDF Cessation of Violet Wilson as a person with significant control on 26 September 2023 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 4 pages (4 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 4 pages (4 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	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 - 4 pages (4 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 33,405	View PDF Statement of capital following an allotment of shares on 2 October 2019 GBP 33,405 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	MR01	Registration of charge NI6606620001, created on 2 October 2019	View PDF Registration of charge NI6606620001, created on 2 October 2019 - link opens in a new window - 11 pages (11 pages)
15 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-15 GBP 30	View PDF Incorporation Statement of capital on 2019-04-15 GBP 30 - link opens in a new window - 47 pages (47 pages)

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