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WILSON & ROE HCE LIMITED

Company number 07272611

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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)
24 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
06 Jan 2025 AA Accounts for a dormant company made up to 31 October 2024
02 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 October 2022
20 Jan 2023 CERTNM Company name changed cwhce LIMITED\certificate issued on 20/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-20
19 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
17 Jan 2023 PSC07 Cessation of James Samuel Walker as a person with significant control on 6 April 2016
17 Jan 2023 PSC07 Cessation of Andrew William Roe as a person with significant control on 6 April 2016
17 Jan 2023 PSC02 Notification of Cerberus Holdings Limited as a person with significant control on 6 April 2016
17 Jan 2023 PSC07 Cessation of Simon Merrett as a person with significant control on 6 April 2016
14 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
15 May 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
27 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
14 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
24 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015