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WILMSLOW (NO.3) GENERAL PARTNER LIMITED

Company number 03974021

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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)
25 Apr 2024 CH04 Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
14 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 91,347
09 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
03 Aug 2022 AP01 Appointment of Mr Miguel Lainez Dionis as a director on 28 July 2022
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 71,248
10 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 26 November 2021
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 October 2021
  • GBP 21,000
26 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 26 November 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022
18 May 2021 AP01 Appointment of Mr Kenneth Charles Ford as a director on 26 April 2021
18 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2020 PSC08 Notification of a person with significant control statement
07 Dec 2020 PSC07 Cessation of Intu Shopping Centres Plc as a person with significant control on 8 September 2020
17 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 TM01 Termination of appointment of Dushyant Sangar as a director on 8 September 2020
20 Oct 2020 TM01 Termination of appointment of Colin Flinn as a director on 8 September 2020