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WILFORD LIMITED

Company number 05153253

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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)
23 Aug 2024 TM01 Termination of appointment of Garfield Marc Turner as a director on 5 July 2024
12 Aug 2024 TM02 Termination of appointment of Garfield Marc Turner as a secretary on 18 July 2024
17 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
24 Aug 2023 MA Memorandum and Articles of Association
24 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 MR01 Registration of charge 051532530008, created on 18 August 2023
23 Aug 2023 MR04 Satisfaction of charge 051532530006 in full
22 Aug 2023 MR01 Registration of charge 051532530007, created on 18 August 2023
04 Aug 2023 CS01 Confirmation statement made on 14 June 2023 with updates
26 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2023 MA Memorandum and Articles of Association
17 May 2023 SH08 Change of share class name or designation
04 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 162,500
18 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
18 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
14 Dec 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
05 Apr 2022 AA Group of companies' accounts made up to 27 June 2021