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WISTERIA LIMITED

Company number 04363204

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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)
24 Sep 2019 PSC02 Notification of Twlhc Limited as a person with significant control on 31 March 2019
24 Sep 2019 PSC07 Cessation of Andrew Millet as a person with significant control on 31 March 2019
14 May 2019 TM02 Termination of appointment of Lisa Phillippa Millet as a secretary on 1 May 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
24 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 55.56
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 55.56
05 Jun 2018 SH08 Change of share class name or designation
24 May 2018 AP01 Appointment of Mr Jeremy Daniel Asher as a director on 17 April 2018
22 May 2018 AP01 Appointment of Richard Kin-Bond Sham as a director on 17 April 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
03 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
28 Nov 2017 CH01 Director's details changed for Mr Andrew Millet on 28 November 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
31 Mar 2017 MR04 Satisfaction of charge 1 in full
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
09 Sep 2016 AA Total exemption full accounts made up to 31 January 2016
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 52.64
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2016 SH08 Change of share class name or designation
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 50
29 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
14 Jul 2015 AD01 Registered office address changed from Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to The Grange Barn Pikes End Pinner London HA5 2EX on 14 July 2015