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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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27 Nov 2024 |
PSC05 |
Change of details for Cummings Commercial Holdings Limited as a person with significant control on 27 November 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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14 Feb 2024 |
AD01 |
Registered office address changed from Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB United Kingdom to Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 14 February 2024
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05 Dec 2023 |
AD01 |
Registered office address changed from C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England to Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 5 December 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Nov 2020 |
MR01 |
Registration of charge 033351900003, created on 16 November 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Alexander Cummings on 30 August 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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06 Sep 2017 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2017
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24 Aug 2017 |
SH03 |
Purchase of own shares.
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08 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To approve an interim dividend of £450,000.00 out of distributable profits available under management accounts for the 12 month period ended on 30TH april 2017 21/07/2017
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08 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Debenture and guarantee 21/07/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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