WILSON STREET NOMINEES LIMITED

Company number 04214699

Date	Type	Description	View / Download
26 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
03 Apr 2024	CH04	Secretary's details changed for C & P Company Secretaries Limited on 1 December 2023	(1 page)
17 Jan 2024	AA	Micro company accounts made up to 31 May 2023	(3 pages) Download iXBRL
17 Jan 2024	AD01	Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 7 Acorn Grove Kingswood Tadworth KT20 6QT on 17 January 2024	(1 page)
14 Dec 2023	TM01	Termination of appointment of Kevin Lee Foster as a director on 14 December 2023	(1 page)
20 Nov 2023	PSC04	Change of details for Mr Robert Paul Howard as a person with significant control on 20 November 2023	(2 pages)
20 Nov 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023	(1 page)
30 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
23 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	(2 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
19 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages) Download iXBRL
05 Oct 2021	TM01	Termination of appointment of Keith John Chapman as a director on 5 October 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
02 Mar 2021	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2 March 2021	(1 page)
18 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
12 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
29 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
21 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(4 pages)
26 Jun 2017	PSC01	Notification of Robert Paul Howard as a person with significant control on 6 April 2016	(2 pages)
25 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(6 pages)