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D. WILSON PROPERTY HOLDING GROUP LIMITED

Company number 06776322

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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 Oct 2024 AD01 Registered office address changed from Unit 9a Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ England to Unit 24 Park Rose Industrial Estate Middlemore Road Smethwick B66 2DZ on 23 October 2024
03 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
07 Mar 2024 AA Group of companies' accounts made up to 31 December 2023
18 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
05 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
18 Apr 2023 MR01 Registration of charge 067763220036, created on 14 April 2023
14 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
07 Sep 2022 MR01 Registration of charge 067763220035, created on 2 September 2022
15 Aug 2022 MR04 Satisfaction of charge 067763220032 in full
28 Jul 2022 AP01 Appointment of Mr Harvey Joe Wilson as a director on 28 July 2022
13 Jul 2022 MR04 Satisfaction of charge 067763220026 in full
13 Jul 2022 MR04 Satisfaction of charge 067763220029 in full
13 Jul 2022 MR04 Satisfaction of charge 067763220031 in full
20 Apr 2022 MR01 Registration of charge 067763220034, created on 14 April 2022
15 Feb 2022 MR01 Registration of charge 067763220033, created on 14 February 2022
02 Dec 2021 PSC04 Change of details for Mr Dean Wilson as a person with significant control on 1 December 2021
02 Dec 2021 CH01 Director's details changed for Mr Dean Wilson on 1 December 2021
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
09 Jun 2021 MR01 Registration of charge 067763220032, created on 21 May 2021
19 Apr 2021 MR04 Satisfaction of charge 067763220030 in full
14 Apr 2021 MR01 Registration of charge 067763220031, created on 1 April 2021
07 Apr 2021 MR01 Registration of charge 067763220030, created on 1 April 2021