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E.WILTSHIRE & SON (TORQUAY) LIMITED

Company number 00612157

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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)
24 Jun 2024 AA Accounts for a small company made up to 30 September 2023
15 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
07 Jul 2023 TM01 Termination of appointment of Andrew John Wiltshire as a director on 22 May 2023
24 May 2023 AA Accounts for a small company made up to 30 September 2022
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
23 Nov 2022 TM01 Termination of appointment of Samuel Harry Wiltshire as a director on 7 November 2022
24 May 2022 AA Accounts for a small company made up to 30 September 2021
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
29 Jun 2021 AA Accounts for a small company made up to 30 September 2020
19 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with updates
09 Jun 2020 AA Accounts for a small company made up to 30 September 2019
20 May 2020 PSC02 Notification of Cammann Holdings Limited as a person with significant control on 19 May 2020
20 May 2020 PSC07 Cessation of Andrew John Wiltshire as a person with significant control on 19 May 2020
18 Mar 2020 TM01 Termination of appointment of Janet Elizabeth Ploog as a director on 9 March 2020
18 Mar 2020 SH03 Purchase of own shares.
12 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 SH06 Cancellation of shares. Statement of capital on 9 March 2020
  • GBP 5,877
11 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2019 AUD Auditor's resignation
27 Jun 2019 AA Accounts for a small company made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with updates
12 Apr 2019 PSC07 Cessation of The Estate of Amy Florence Wiltshire Deceased as a person with significant control on 4 June 2018
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
16 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates