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WILTSHIRE HOLDINGS LTD

Company number 03663790

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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)
29 Jan 2014 AA Total exemption small company accounts made up to 30 January 2013
18 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
29 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 January 2013
08 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
29 Nov 2012 AA Accounts for a small company made up to 31 January 2012
06 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a small company made up to 31 January 2011
02 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 January 2010
07 Apr 2010 AA Accounts for a small company made up to 31 January 2009
07 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
02 Mar 2009 363a Return made up to 06/11/08; full list of members
27 May 2008 AA Accounts for a small company made up to 31 January 2008
26 Feb 2008 AA Accounts for a small company made up to 31 January 2007
11 Dec 2007 363a Return made up to 06/11/07; full list of members
13 Jun 2007 AA Accounts for a small company made up to 31 January 2006
22 Jan 2007 363a Return made up to 06/11/06; full list of members
13 Dec 2005 363a Return made up to 06/11/05; full list of members
13 Dec 2005 353 Location of register of members
07 Dec 2005 AA Accounts for a small company made up to 31 January 2005
14 Dec 2004 363s Return made up to 06/11/04; full list of members
06 Dec 2004 AA Accounts for a small company made up to 31 January 2004
03 Sep 2004 287 Registered office changed on 03/09/04 from: 7 parkway gidea park romford essex RM2 5NT
05 Aug 2004 CERTNM Company name changed hallmark holdings LIMITED\certificate issued on 05/08/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association