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WILSON WILSON AND HANCOCK LIMITED

Company number 04631817

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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 Sep 2017 SH06 Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 74.25
26 Sep 2017 AP01 Appointment of Joanne Louise Burgess as a director on 1 September 2017
26 Sep 2017 TM01 Termination of appointment of Martin John Briscall as a director on 9 September 2017
26 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 01/09/2017
26 Sep 2017 SH02 Sub-division of shares on 1 September 2017
26 Sep 2017 SH03 Purchase of own shares.
31 Aug 2017 TM01 Termination of appointment of Rhodri John Baker Luff as a director on 4 August 2017
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 99
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 99
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 99
13 Nov 2013 SH08 Change of share class name or designation
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
15 Jan 2013 AP01 Appointment of Rhodri John Baker Luff as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders