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WILTON HOUSE INVESTMENTS LIMITED

Company number 03631108

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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)
17 May 2024 AA Total exemption full accounts made up to 30 September 2023
26 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 250
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
18 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 30 September 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
11 Nov 2021 CERTNM Company name changed wilton house equestrian LIMITED\certificate issued on 11/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-05
25 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
23 Mar 2021 CH01 Director's details changed for Mr Jan Cornelius Anton Auer on 19 March 2021
23 Mar 2021 CH03 Secretary's details changed for Bukuroshe Auer on 19 March 2021
23 Mar 2021 PSC04 Change of details for Mr Jan Cornelius Anton Auer as a person with significant control on 19 March 2021
23 Mar 2021 PSC04 Change of details for Mrs Bukuroshe Auer as a person with significant control on 19 March 2021
27 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
27 Nov 2020 PSC04 Change of details for Mr Jan Cornelius Anton Auer as a person with significant control on 27 November 2020
06 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
13 Nov 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
17 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
23 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016