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WILSON MASON LLP

Company number OC382801

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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)
22 Apr 2024 LLPSC04 Change of details for Mr James Michael Potter as a person with significant control on 16 April 2024
22 Apr 2024 LLPSC01 Notification of James Michael Potter as a person with significant control on 16 April 2024
22 Apr 2024 LLAP01 Appointment of Mrs Eleanor Jane Wood as a member on 16 April 2024
22 Apr 2024 LLTM01 Termination of appointment of Alan Derek Williams as a member on 16 April 2024
22 Apr 2024 LLPSC07 Cessation of Alan Derek Williams as a person with significant control on 16 April 2024
05 Feb 2024 LLCS01 Confirmation statement made on 5 February 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Feb 2023 LLCS01 Confirmation statement made on 5 February 2023 with no updates
13 Dec 2022 LLAD01 Registered office address changed from 3rd Floor Chandos House 12-14 Berry Street Clerkenwell London EC1V 0AU England to First Floor 12 Albemarle Way London EC1V 4JB on 13 December 2022
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 LLCS01 Confirmation statement made on 5 February 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Feb 2021 LLCS01 Confirmation statement made on 5 February 2021 with no updates
05 Feb 2021 LLAD01 Registered office address changed from Chandos House 12-14 Berry Street London EC1V 0AU England to 3rd Floor Chandos House 12-14 Berry Street Clerkenwell London EC1V 0AU on 5 February 2021
18 Dec 2020 LLAD01 Registered office address changed from Unit 8 New Concordia Wharf Mill Street London SE1 2BB to Chandos House 12-14 Berry Street London EC1V 0AU on 18 December 2020
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2020 LLCS01 Confirmation statement made on 5 February 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Sep 2019 LLMR05 All of the property or undertaking has been released from charge OC3828010002
25 Sep 2019 LLMR04 Satisfaction of charge OC3828010002 in full
25 Feb 2019 LLCS01 Confirmation statement made on 25 February 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 LLTM01 Termination of appointment of Stephen Cox as a member on 30 March 2018
27 Feb 2018 LLCS01 Confirmation statement made on 25 February 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017