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ERNEST WILSONS & CO LIMITED

Company number 03071112

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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)
04 Feb 2025 AA Audit exemption subsidiary accounts made up to 30 April 2024
04 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/24
04 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
04 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
25 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
25 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
25 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
25 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on 21 June 2023
30 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
30 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
30 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
30 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
06 Jan 2023 AD03 Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY
05 Jan 2023 AD02 Register inspection address has been changed to 340 Deansgate Manchester M3 4LY
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
27 Jan 2022 AA Accounts for a small company made up to 30 April 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 Mar 2021 AA Accounts for a small company made up to 30 April 2020
03 Nov 2020 CH01 Director's details changed for Mr Paul Adam Milton Williamson on 30 October 2020
31 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
11 May 2020 AA01 Previous accounting period shortened from 31 July 2020 to 30 April 2020
09 Mar 2020 AP01 Appointment of Mr Stuart John Moorhouse as a director on 9 March 2020