Company Results (links open in a new window)
|
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 Oct 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
|
|
|
28 Mar 2024 |
AP01 |
Appointment of Mrs Kate Stevenson as a director on 14 March 2024
|
|
|
22 Mar 2024 |
MR01 |
Registration of charge 021200230016, created on 20 March 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Richard Halliday as a director on 14 March 2024
|
|
|
14 Mar 2024 |
PSC02 |
Notification of The Wilmott Group Limited as a person with significant control on 1 March 2024
|
|
|
14 Mar 2024 |
PSC07 |
Cessation of Valerie Ann Wilmott as a person with significant control on 1 March 2024
|
|
|
14 Mar 2024 |
PSC07 |
Cessation of Christopher Martin Wilmott as a person with significant control on 1 March 2024
|
|
|
14 Mar 2024 |
PSC07 |
Cessation of Andrew Kenneth Wilmott as a person with significant control on 1 March 2024
|
|
|
15 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr David Leslie Ball on 24 October 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew James Muhl on 24 October 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Geoffrey Richard Halliday on 24 October 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Betteridge on 24 October 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Phil Hamblett on 24 October 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Carter on 24 October 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Buttar on 24 October 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Kenneth Wilmott on 24 October 2023
|
|
|
21 Nov 2023 |
CH03 |
Secretary's details changed for Andrew Kenneth Wilmott on 24 October 2023
|
|
|
21 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Kenneth Wilmott as a person with significant control on 24 October 2023
|
|
|
21 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Martin Wilmott as a person with significant control on 24 October 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Martin Wilmott on 24 October 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Valerie Ann Wilmott on 24 October 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Betteridge on 13 March 2023
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Mr Trushar Desai as a director on 28 January 2023
|
|