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C. T. WILSON & SON LIMITED

Company number 04735479

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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)
29 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
20 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
14 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
19 Apr 2022 PSC04 Change of details for Mrs Cheryl Wilson as a person with significant control on 14 April 2022
19 Apr 2022 PSC04 Change of details for Keith Wilson as a person with significant control on 14 April 2022
19 Apr 2022 CH01 Director's details changed for Keith Wilson on 15 April 2022
17 Mar 2022 PSC01 Notification of Cheryl Wilson as a person with significant control on 6 April 2016
17 Mar 2022 PSC04 Change of details for Keith Wilson as a person with significant control on 15 December 2020
17 Mar 2022 PSC07 Cessation of Gerald Wilson as a person with significant control on 15 December 2020
05 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
26 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
26 Apr 2021 TM02 Termination of appointment of Gerald Wilson as a secretary on 16 December 2020
03 Feb 2021 SH06 Cancellation of shares. Statement of capital on 15 December 2020
  • GBP 2
03 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2020 TM01 Termination of appointment of Gerald Wilson as a director on 16 December 2020
06 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
27 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
03 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
07 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
18 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
07 Aug 2017 AA Total exemption full accounts made up to 31 May 2017