WILSON HOUSE MANAGEMENT LIMITED

Company number 01500588

Date	Type	Description	View / Download
11 Feb 2019	TM01	Termination of appointment of Adam Charles Baird as a director on 8 February 2019	(1 page)
11 Feb 2019	TM02	Termination of appointment of Adam Baird as a secretary on 8 February 2019	(1 page)
30 Jan 2019	AP01	Appointment of Ms Florence Chau as a director on 30 January 2019	(2 pages)
21 Jan 2019	AD01	Registered office address changed from Flat 5 52 Cheam Road Sutton Surrey SM1 2TL England to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 21 January 2019	(1 page)
21 Jan 2019	AP04	Appointment of Rothman Pantall (Sutton) Limited as a secretary on 10 October 2018	(2 pages)
27 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
26 Feb 2018	AD01	Registered office address changed from Flat 4 52 Cheam Road Sutton Surrey SM1 2TL to Flat 5 52 Cheam Road Sutton Surrey SM1 2TL on 26 February 2018	(1 page)
31 Jan 2018	AP03	Appointment of Mr Adam Baird as a secretary on 30 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Paolo Marini as a director on 30 January 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of Paolo Marini as a secretary on 30 January 2018	(1 page)
07 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Jun 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 60	(10 pages)
12 Apr 2016	CH01	Director's details changed for Eileen Stanton on 30 March 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Christopher William Martin on 30 March 2016	(2 pages)
12 Apr 2016	CH01	Director's details changed for Mr Paolo Marini on 30 March 2016	(2 pages)
09 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 60	(10 pages)
28 Nov 2014	AP01	Appointment of Mr Marc Anthony Arnott as a director on 27 May 2014	(2 pages)
27 Nov 2014	AP01	Appointment of Mr Adam Charles Baird as a director on 27 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Catherine Cook as a director on 27 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mrs Doravini Arulsamy as a director on 27 November 2014	(2 pages)
17 Sep 2014	AD01	Registered office address changed from Flat 3 52 Cheam Road Sutton Surrey SM1 2TL to Flat 4 52 Cheam Road Sutton Surrey SM1 2TL on 17 September 2014	(1 page)

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