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WILSON BROS. (SHEFFIELD) LIMITED

Company number 02379945

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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)
28 Nov 2024 CH01 Director's details changed for Carl Alexander Rodgers on 26 November 2024
07 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with updates
29 Jan 2024 PSC02 Notification of Wilson Bros,(Sheffield)Limited as a person with significant control on 15 December 2023
21 Jan 2024 PSC07 Cessation of Roger Harold Bartrim as a person with significant control on 15 December 2023
21 Jan 2024 MA Memorandum and Articles of Association
21 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 SH08 Change of share class name or designation
22 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
21 Jul 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
06 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 MA Memorandum and Articles of Association
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016