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WILTON PROPERTY MANAGEMENT LIMITED

Company number 03157145

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	CH01	Director's details changed for Julie Anne Strachan on 28 May 2024	View PDF Director's details changed for Julie Anne Strachan on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mrs Julie Strachan as a person with significant control on 28 May 2024	View PDF Change of details for Mrs Julie Strachan as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CH01	Director's details changed for Julie Anne Strachan on 20 May 2022	View PDF Director's details changed for Julie Anne Strachan on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	TM01	Termination of appointment of Carl Heinrich Strachan as a director on 14 March 2018	View PDF Termination of appointment of Carl Heinrich Strachan as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	TM02	Termination of appointment of Carl Heinrich Strachan as a secretary on 14 March 2018	View PDF Termination of appointment of Carl Heinrich Strachan as a secretary on 14 March 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AP01	Appointment of Mrs Hannah Fuller as a director on 18 May 2018	View PDF Appointment of Mrs Hannah Fuller as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	PSC07	Cessation of Carl Heinrich Strachan as a person with significant control on 14 March 2018	View PDF Cessation of Carl Heinrich Strachan as a person with significant control on 14 March 2018 - link opens in a new window - 1 page (1 page)

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WILTON PROPERTY MANAGEMENT LIMITED

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