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WILSON STREET NOMINEES LIMITED

Company number 04214699

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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)
26 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
03 Apr 2024 CH04 Secretary's details changed for C & P Company Secretaries Limited on 1 December 2023
17 Jan 2024 AA Micro company accounts made up to 31 May 2023
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
14 Dec 2023 TM01 Termination of appointment of Kevin Lee Foster as a director on 14 December 2023
20 Nov 2023 PSC04 Change of details for Mr Robert Paul Howard as a person with significant control on 20 November 2023
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
30 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
23 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
05 Oct 2021 TM01 Termination of appointment of Keith John Chapman as a director on 5 October 2021
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
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
18 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
12 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
26 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
26 Jun 2017 PSC01 Notification of Robert Paul Howard as a person with significant control on 6 April 2016
25 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
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