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WILKINSON COWAN PARTNERSHIP LTD

Company number 07123292

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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)
04 Oct 2024 TM01 Termination of appointment of Mark Richard Davies as a director on 30 September 2024
04 Oct 2024 TM02 Termination of appointment of Mark Richard Davies as a secretary on 30 September 2024
22 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 AP01 Appointment of Mr Stuart Torkington as a director on 1 June 2023
17 Apr 2023 PSC07 Cessation of Derek Mark Alan Humphreys as a person with significant control on 14 March 2023
15 Mar 2023 TM01 Termination of appointment of Derek Mark Alan Humphreys as a director on 14 March 2023
16 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 SH03 Purchase of own shares.
18 Mar 2020 SH03 Purchase of own shares.
17 Mar 2020 SH06 Cancellation of shares. Statement of capital on 4 March 2020
  • GBP 900
13 Mar 2020 PSC07 Cessation of Stephen Philip Ross as a person with significant control on 9 March 2020
13 Mar 2020 TM01 Termination of appointment of Stephen Philip Ross as a director on 9 March 2020
13 Mar 2020 MR04 Satisfaction of charge 071232920001 in full
10 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The company is authorised to enter into the share purchase agreement 04/03/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The company is authorised to enter into the share purchase agreement 04/03/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 TM01 Termination of appointment of Jonathan Keith Ross as a director on 4 October 2019