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WILBAR COMPONENTS LIMITED

Company number 01578127

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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)
10 Jan 2025 PSC04 Change of details for Mr Gareth Alan Williams as a person with significant control on 22 October 2024
10 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with updates
09 Jan 2025 PSC07 Cessation of Jeffrey Williams as a person with significant control on 22 October 2024
09 Jan 2025 PSC07 Cessation of Jeffrey Williams as a person with significant control on 22 October 2024
09 Jan 2025 PSC07 Cessation of Gareth Alan Williams as a person with significant control on 22 October 2024
09 Jan 2025 PSC07 Cessation of Lynda Joyce Williams as a person with significant control on 22 October 2024
16 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
03 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2024 SH08 Change of share class name or designation
19 Jul 2024 CH01 Director's details changed for Mrs Lynda Joyce Williams on 19 July 2024
19 Jul 2024 PSC04 Change of details for Mrs Lynda Joyce Williams as a person with significant control on 19 July 2024
05 Feb 2024 CS01 Confirmation statement made on 3 January 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
05 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
17 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
19 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
24 May 2021 SH08 Change of share class name or designation
24 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 19/02/2021
10 May 2021 SH08 Change of share class name or designation
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2020 AP01 Appointment of Mr Andrew Peter Barker as a director on 1 August 2020
01 Jul 2020 PSC04 Change of details for Mr Gareth Alan Williams as a person with significant control on 1 July 2020