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CHRIS WILSON FELT-ASPHALT LIMITED

Company number 04225064

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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)
12 Dec 2024 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024
31 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with updates
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Nov 2023 SH06 Cancellation of shares. Statement of capital on 13 September 2023
  • GBP 0.20
06 Nov 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confiramtion duty paid
03 Oct 2023 TM02 Termination of appointment of Jacqueline Jane Wilson as a secretary on 13 September 2023
03 Oct 2023 AP01 Appointment of Mr Joseph Adam Wilson as a director on 13 September 2023
03 Oct 2023 TM01 Termination of appointment of Christopher Wilson as a director on 13 September 2023
03 Oct 2023 AP01 Appointment of Mr Daniel Wilson as a director on 13 September 2023
30 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 19/05/2023
26 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 31 May 2023
21 Jun 2023 SH02 Sub-division of shares on 31 May 2023
09 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2023.
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
01 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
27 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
20 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
18 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
25 May 2018 PSC01 Notification of Christopher Wilson as a person with significant control on 6 April 2016