Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Jan 2024 |
PSC04 |
Change of details for Mr Mark Wilson as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC04 |
Change of details for Mrs Stephanie Lyn Fletcher as a person with significant control on 22 January 2024
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19 Jan 2024 |
CH03 |
Secretary's details changed for Mr Mark Wilson on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mrs Stephanie Lyn Fletcher on 19 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Wilson on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from 6 George Lovell Drive Enfield EN3 6WE England to 86-90 Paul Street London EC2A 4NE on 19 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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15 Aug 2023 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 8 August 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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13 Dec 2022 |
CERTNM |
Company name changed wilson fletcher LTD\certificate issued on 13/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-12
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27 Jul 2022 |
AD02 |
Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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22 Jun 2017 |
AD01 |
Registered office address changed from 6 George Lovell Dive George Lovell Drive Enfield EN3 6WE England to 6 George Lovell Drive Enfield EN3 6WE on 22 June 2017
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