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WILBURY STRATTON CONSULTANTS LIMITED

Company number 07025285

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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)
20 Nov 2024 MR01 Registration of charge 070252850008, created on 20 November 2024
03 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 30 June 2024
17 Jul 2024 AP01 Appointment of Mrs Sarah Anne Evans as a director on 17 July 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
03 Jul 2024 PSC07 Cessation of Daniel John Chester as a person with significant control on 27 June 2024
03 Jul 2024 PSC02 Notification of Wilbury Group Limited as a person with significant control on 27 June 2024
03 Jul 2024 TM01 Termination of appointment of Alex Cheney as a director on 27 June 2024
24 Jun 2024 MR04 Satisfaction of charge 3 in full
24 Jun 2024 MR04 Satisfaction of charge 4 in full
24 Jun 2024 MR04 Satisfaction of charge 070252850006 in full
20 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
12 Feb 2024 MR01 Registration of charge 070252850007, created on 9 February 2024
15 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
12 Nov 2021 CH01 Director's details changed for Mr Daniel John Chester on 12 November 2021
12 Nov 2021 CH03 Secretary's details changed for Mr Daniel John Chester on 12 November 2021
12 Nov 2021 AD01 Registered office address changed from 4th Floor Ovest House 58 West Street Brighton East Sussex BN1 2RA England to 3rd Floor South Suite 1 Jubilee Street Brighton BN1 1GE on 12 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
23 Mar 2021 MR01 Registration of charge 070252850006, created on 19 March 2021
03 Feb 2021 MR01 Registration of charge 070252850005, created on 2 February 2021
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates