ERNEST WILSONS & CO LIMITED

Company number 03071112

Date	Type	Description	View / Download
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
22 Oct 2019	PSC02	Notification of Eddisons Commercial (Holdings) Limited as a person with significant control on 18 October 2019	(2 pages)
22 Oct 2019	PSC07	Cessation of Robert Williamson as a person with significant control on 18 October 2019	(1 page)
22 Oct 2019	PSC07	Cessation of Eve Williamson as a person with significant control on 18 October 2019	(1 page)
22 Oct 2019	AD01	Registered office address changed from The Business Centre Deanhurst Park Gelderd Road Gildersome Leeds West Yorkshire LS27 7LG to Toronto Square Toronto Street Leeds LS1 2HJ on 22 October 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Stuart John Moorhouse as a director on 18 October 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Jonathan Stuart Holmes as a director on 18 October 2019	(1 page)
22 Oct 2019	TM02	Termination of appointment of Paul Adam Milton Williamson as a secretary on 18 October 2019	(1 page)
22 Oct 2019	AP03	Appointment of Mr John Humphrey as a secretary on 18 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Richard Keith Roe as a director on 18 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Anthony Lavern Spencer as a director on 18 October 2019	(2 pages)
21 Oct 2019	AR01	Annual return made up to 21 June 2000 with full list of shareholders	(8 pages)
21 Oct 2019	AR01	Annual return made up to 21 June 1999 with full list of shareholders	(7 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	(8 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages) Download iXBRL
05 Jul 2018	PSC04	Change of details for Mr Robert Williamson as a person with significant control on 7 July 2017	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
30 Jun 2018	PSC01	Notification of Eve Williamson as a person with significant control on 7 July 2017	(2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
20 May 2017	AP01	Appointment of Mr Jonathan Stuart Holmes as a director on 20 May 2017	(2 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(8 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(4 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL

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