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WILKINS (HENLEY) LIMITED

Company number 00925158

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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 Feb 2025 RP04PSC07 Second filing for the cessation of John Charles Miles as a person with significant control
16 Jan 2025 PSC07 Cessation of John Charles Miles as a person with significant control on 5 January 2024
  • ANNOTATION Clarification a second filed PSC07 was registered on 03/02/2025
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
04 Jan 2024 PSC01 Notification of Oliver John Miles as a person with significant control on 29 December 2023
04 Jan 2024 AP01 Appointment of Mr Oliver John Miles as a director on 29 December 2023
29 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
30 Aug 2023 CH01 Director's details changed for Mr John Charles Miles on 30 August 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
04 Feb 2021 CS01 Confirmation statement made on 28 December 2020 with updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Mar 2020 PSC07 Cessation of Geraldine Winnifred Miles (Dec'd) as a person with significant control on 20 January 2020
19 Mar 2020 PSC01 Notification of John Charles Miles as a person with significant control on 20 January 2020
03 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jan 2018 PSC04 Change of details for Executors of Mrs Geraldine Winnifred Miles (Dec'd) as a person with significant control on 13 June 2017
26 Jan 2018 PSC04 Change of details for Mrs Geraldine Winnifred Miles as a person with significant control on 13 June 2017
25 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
16 Aug 2017 TM02 Termination of appointment of Geraldine Winnifred Miles as a secretary on 13 June 2017