Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
MR04 |
Satisfaction of charge 021376480011 in full
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Dec 2023 |
CERTNM |
Company name changed keith wilson enterprises LIMITED\certificate issued on 18/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-30
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18 Dec 2023 |
AP03 |
Appointment of Miss Catherine Angharad Macleod as a secretary on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Duncan Eric Morris as a director on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Shane David Higgon as a director on 18 December 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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10 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2019
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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22 Feb 2021 |
PSC07 |
Cessation of Keith Ronald Wilson as a person with significant control on 1 October 2018
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22 Feb 2021 |
PSC07 |
Cessation of Lynne Wilson as a person with significant control on 1 October 2018
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2020 |
MR01 |
Registration of charge 021376480011, created on 28 September 2020
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30 Sep 2020 |
MR04 |
Satisfaction of charge 021376480010 in full
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14 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 March 2019
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