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WILSON’S ATTRACTIONS LIMITED

Company number 06763618

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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)
08 Aug 2024 AD01 Registered office address changed from The White House Amusement Depot Shipwy Road Hay Mills Birmingham West Midlands B25 8DS to The White House Amusement Depot Shipway Road Hay Mills Birmingham West Midlands B25 8DS on 8 August 2024
03 Aug 2024 CERTNM Company name changed leicester square christmas funfairs LIMITED\certificate issued on 03/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-01
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
30 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
23 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
19 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates
10 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Nov 2018 PSC07 Cessation of William Joseph Wilson as a person with significant control on 30 November 2016
28 Nov 2018 PSC07 Cessation of Emily Violeta Wilson as a person with significant control on 30 November 2016
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
23 Aug 2018 AA Accounts for a dormant company made up to 28 February 2018
30 Nov 2017 PSC01 Notification of William Joseph Wilson as a person with significant control on 6 April 2016
30 Nov 2017 PSC01 Notification of Emily Violeta Wilson as a person with significant control on 6 April 2016
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
24 Jul 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 28 February 2016
03 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
06 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100