Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
MR04 |
Satisfaction of charge 081161480002 in full
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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23 Sep 2024 |
MR04 |
Satisfaction of charge 081161480003 in full
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21 Aug 2024 |
PSC05 |
Change of details for Wilson George Group Limited as a person with significant control on 21 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from Units 5 - 6 Castle Hill Horsfield Way Bredbury Park Industrial Estate Stockport Cheshire SK6 2SU England to Unit a2 Stockport Industrial Estate Yew Street Stockport Cheshire SK4 2JZ on 21 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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24 Jul 2024 |
PSC05 |
Change of details for Wilson George Group Limited as a person with significant control on 24 July 2024
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26 Sep 2023 |
PSC07 |
Cessation of Stada Uk Holdings Ltd as a person with significant control on 15 September 2023
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26 Sep 2023 |
PSC02 |
Notification of Wilson George Group Limited as a person with significant control on 15 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Kathryn Maria Heywood as a director on 15 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Dieno George as a director on 15 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Mark Wilson as a director on 15 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 081161480003, created on 15 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 081161480002, created on 15 September 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
MR01 |
Registration of charge 081161480001, created on 15 September 2023
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23 Aug 2023 |
RP04PSC02 |
Second filing for the notification of Stad Uk Holdings Ltd as a person with significant control
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2023 |
AP01 |
Appointment of Ms Kathryn Maria Heywood as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Edwin Charles Blythe as a director on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Edwin Charles Blythe as a secretary on 31 January 2023
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11 Oct 2022 |
TM01 |
Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 1 October 2022
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