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WILCHAP NOMINEES LIMITED

Company number 03507524

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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)
14 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
24 Oct 2024 AP03 Appointment of Hannah Emily Fowler as a secretary on 24 October 2024
24 Oct 2024 TM02 Termination of appointment of Stella Dodd as a secretary on 24 October 2024
03 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
13 Feb 2024 TM01 Termination of appointment of Ian Sherburn as a director on 13 February 2024
13 Feb 2024 TM02 Termination of appointment of Ian Sherburn as a secretary on 13 February 2024
13 Feb 2024 AP01 Appointment of Sarah Elizabeth Kemp as a director on 13 February 2024
13 Feb 2024 AP01 Appointment of Mr Adam Daniel Andrew Ottley as a director on 13 February 2024
13 Feb 2024 AP01 Appointment of Mr Edward George Capes as a director on 13 February 2024
17 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
06 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Apr 2023 TM01 Termination of appointment of Russell John Eke as a director on 31 March 2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
24 Oct 2022 TM02 Termination of appointment of Pamela Carr as a secretary on 14 October 2022
11 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
05 Jul 2021 CH03 Secretary's details changed for Ian Sherburn on 5 July 2021
05 Jul 2021 CH01 Director's details changed for Ian Sherburn on 5 July 2021
07 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Michael James Squirrell as a director on 31 December 2020
04 Jan 2021 TM02 Termination of appointment of Carol Barley as a secretary on 31 December 2020
12 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
10 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019