Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILSON HOUSE LIMITED

Company number 05439198

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Mar 2016 AD01 Registered office address changed from Wilson House Waterberry Drive Waterlooville Hants PO7 7XX to Unit 11 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 31 March 2016
13 Jan 2016 MR01 Registration of charge 054391980013, created on 11 January 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jul 2015 MR01 Registration of a charge
01 Jul 2015 MR01 Registration of charge 054391980012, created on 29 June 2015
12 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 May 2014 MR01 Registration of charge 054391980010
30 May 2014 MR01 Registration of charge 054391980011
07 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
28 Apr 2014 MR01 Registration of charge 054391980009
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Feb 2014 MR01 Registration of charge 054391980008
30 Jan 2014 MR01 Registration of charge 054391980007
05 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 MR04 Satisfaction of charge 4 in full
03 May 2013 MR01 Registration of charge 054391980006
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AP01 Appointment of Mrs Sarah Louise Williams as a director
31 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Feb 2012 AP01 Appointment of Mr Julian Peter House as a director
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 100
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011