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WILKINSON CONSTRUCTION CONSULTANTS LIMITED

Company number 06808615

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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)
09 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
03 Apr 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
08 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with updates
08 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
09 Sep 2021 AD01 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to 52 Grosvenor Gardens London SW1W 0AU on 9 September 2021
03 Sep 2021 PSC02 Notification of A & G Wilkinson Group Limited as a person with significant control on 27 August 2021
03 Sep 2021 PSC07 Cessation of Geoffrey Clive Wilkinson as a person with significant control on 27 August 2021
03 Sep 2021 PSC07 Cessation of Amanda Jane Wilkinson as a person with significant control on 27 August 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 MA Memorandum and Articles of Association
27 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 105
10 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
16 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
20 Mar 2020 AD01 Registered office address changed from 16th Floor Portland House Bressenden Place London SW1E 5RS to 111 Buckingham Palace Road London SW1W 0SR on 20 March 2020
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 104.5
29 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
19 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
12 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016