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JOSEPH AND HENRY WILSON LIMITED

Company number 00044036

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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)
15 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
07 Mar 2018 AA Full accounts made up to 30 September 2017
01 Mar 2018 TM01 Termination of appointment of David Ian Resnekov as a director on 28 February 2018
01 Mar 2018 AP01 Appointment of Mr Thomas Richard William Tildesley as a director on 28 February 2018
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
08 Jun 2017 AA Full accounts made up to 30 September 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 75,000
14 Mar 2016 AA Full accounts made up to 30 September 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 75,000
23 Apr 2015 AA Full accounts made up to 30 September 2014
07 Nov 2014 CH01 Director's details changed for Mr John Matthew Downing on 5 November 2014
02 Jul 2014 AA Full accounts made up to 30 September 2013
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 75,000
02 Sep 2013 AD01 Registered office address changed from Po Box 244 Upton Road Bristol BS99 7UJ on 2 September 2013
01 Jul 2013 AA Full accounts made up to 30 September 2012
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
08 Oct 2012 AP01 Appointment of Mr John Matthew Downing as a director
08 Oct 2012 TM01 Termination of appointment of Matthew Phillips as a director
18 Jun 2012 AA Full accounts made up to 30 September 2011
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of David Ian Resnekov as a director
07 Oct 2011 TM01 Termination of appointment of Nicholas Keveth as a director
22 Jun 2011 AA Full accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
09 Aug 2010 CC04 Statement of company's objects