Companies House does not verify the accuracy of the information filed

H.W.WILSON LIMITED

Company number 04071238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
28 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	CH01	Director's details changed for Mr Peter Victor Wiffen on 7 July 2018	View PDF Director's details changed for Mr Peter Victor Wiffen on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	CH03	Secretary's details changed for Mr Peter Victor Wiffen on 11 July 2019	View PDF Secretary's details changed for Mr Peter Victor Wiffen on 11 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CH01	Director's details changed for Mr Peter Victor Wiffen on 7 July 2018	View PDF Director's details changed for Mr Peter Victor Wiffen on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC04	Change of details for Mr Peter Victor Wiffen as a person with significant control on 7 July 2018	View PDF Change of details for Mr Peter Victor Wiffen as a person with significant control on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages)
10 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2017	AP01	Appointment of Mrs Kelly Marie Thorn as a director on 5 October 2017	View PDF Appointment of Mrs Kelly Marie Thorn as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Aug 2017	SH06	Cancellation of shares. Statement of capital on 31 July 2017 GBP 50	View PDF Cancellation of shares. Statement of capital on 31 July 2017 GBP 50 - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 15 pages (15 pages)
17 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	TM01	Termination of appointment of Philip Pearson as a director on 31 July 2017	View PDF Termination of appointment of Philip Pearson as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

H.W.WILSON LIMITED

Filter by category