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WILCON HOMES NORTHERN LIMITED

Company number 00288792

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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)
03 Jan 2020 AP01 Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019
03 Jan 2020 TM01 Termination of appointment of Colin Richard Clapham as a director on 31 October 2019
24 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
05 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
20 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Oct 2016 MR04 Satisfaction of charge 11 in full
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000,000
24 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
12 Aug 2015 TM01 Termination of appointment of Peter Robert Andrew as a director on 17 July 2015
10 Aug 2015 AP01 Appointment of Mr Colin Richard Clapham as a director on 17 July 2015
07 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000,000
24 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
22 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
16 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000,000
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
17 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011