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J.A.WILSON AND SONS(WESTON)LIMITED

Company number 00528767

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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)
08 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
09 Mar 2024 AD01 Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
12 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Oct 2021 SH19 Statement of capital on 8 October 2021
  • GBP 2,327.0
03 Aug 2021 CS01 Confirmation statement made on 4 June 2021 with updates
28 Jul 2021 SH08 Change of share class name or designation
19 Jul 2021 SH20 Statement by Directors
19 Jul 2021 CAP-SS Solvency Statement dated 26/06/19
19 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2021 PSC04 Change of details for Mr Timothy David Wilson as a person with significant control on 26 June 2019
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
17 Jun 2020 PSC04 Change of details for Mr Timothy David Wilson as a person with significant control on 6 April 2016
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Aug 2019 MR01 Registration of a charge with Charles court order to extend. Charge code 005287670002, created on 12 April 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Revokes provision with regard to auth share cap / creation of new class of shares 26/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2019 TM01 Termination of appointment of Christopher Wilson as a director on 27 June 2019
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 3,719
13 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates