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WILSONS LANE MANAGEMENT COMPANY LIMITED

Company number 07015939

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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)
05 Sep 2019 TM01 Termination of appointment of Rebecca Dyball as a director on 30 August 2019
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 Apr 2018 AP01 Appointment of Mr Mark Hedley as a director on 8 December 2017
27 Apr 2018 AP03 Appointment of Mrs Julie Cooney as a secretary on 23 April 2018
04 Jan 2018 TM01 Termination of appointment of Margaret Knight as a director on 8 December 2017
25 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
29 Jun 2016 AA Micro company accounts made up to 30 September 2015
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Mar 2015 AP01 Appointment of Mr Raymond Harrison as a director on 14 March 2015
14 Mar 2015 AP01 Appointment of Miss Margaret Knight as a director on 14 February 2015
14 Mar 2015 AP01 Appointment of Miss Irene Maneylaws as a director on 14 March 2015
25 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 7
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jun 2014 AD01 Registered office address changed from 28 Wilsons Lane Low Fell Gateshead Tyne & Wear NE9 5EQ on 2 June 2014
06 May 2014 AP01 Appointment of Mr Alan Davidson as a director
04 May 2014 AP01 Appointment of Mr Michael David Langdon as a director
03 May 2014 AP01 Appointment of Miss Laura Jayne Nieuwint as a director
25 Apr 2014 AP01 Appointment of Miss Helen Victoria Dobinson as a director
01 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 4
30 Sep 2013 CH01 Director's details changed for Shaun Cooney on 30 September 2013