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WILTONCOTE HOLDINGS NO.1 LIMITED

Company number 07067463

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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 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
11 Mar 2024 PSC07 Cessation of Michael David Deakin as a person with significant control on 7 March 2024
08 Mar 2024 PSC04 Change of details for Mrs Gillian Deakin as a person with significant control on 7 March 2024
08 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
04 Oct 2023 TM01 Termination of appointment of Michael David Deakin as a director on 20 August 2023
07 Sep 2023 TM01 Termination of appointment of a director
06 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 30 November 2019
24 Apr 2020 AP03 Appointment of Mrs Gillian Deakin as a secretary on 24 April 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
14 Sep 2015 CH01 Director's details changed for Mrs Jane Allison Craven on 27 August 2015