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WILNE DEVELOPMENTS

Company number 00851340

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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)
09 Dec 2024 CS01 Confirmation statement made on 7 December 2024 with no updates
25 Apr 2024 PSC04 Change of details for Miss Sally Joan Ellis as a person with significant control on 24 April 2024
24 Apr 2024 PSC04 Change of details for Mr Stuart William Ellis as a person with significant control on 24 April 2024
24 Apr 2024 PSC04 Change of details for Miss Sally Joan Ellis as a person with significant control on 24 April 2024
22 Apr 2024 PSC05 Change of details for Stone Hill Trustees Limited as a person with significant control on 22 April 2024
22 Apr 2024 PSC04 Change of details for Miss Sally Joan Ellis as a person with significant control on 22 April 2024
22 Apr 2024 PSC04 Change of details for Mr Stuart William Ellis as a person with significant control on 22 April 2024
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
07 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
20 Jun 2017 AD01 Registered office address changed from , C/O Wilne Developments, 23 High Street, Castle Donington, Derby, DE74 2PP to 4 Barrons Court Main Road Elvaston Derby DE72 3ER on 20 June 2017
20 Jun 2017 TM01 Termination of appointment of Barbara Joan Ellis as a director on 1 May 2017
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
11 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 45,002
11 Dec 2015 CH01 Director's details changed for Stuart William Ellis on 1 January 2015
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 45,002
09 Dec 2014 TM01 Termination of appointment of David Ellis as a director on 22 April 2014
15 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 45,002
27 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
22 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders