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WILSON FIELD LIMITED

Company number 08213722

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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)
30 Sep 2024 CH01 Director's details changed for Nicholas James Charles Wilson on 12 September 2023
26 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
01 May 2024 AA Total exemption full accounts made up to 31 August 2023
11 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
13 Sep 2023 MR04 Satisfaction of charge 082137220002 in full
12 Sep 2023 AP01 Appointment of Mr Jeremy Stuart French as a director on 11 September 2023
12 Sep 2023 AP01 Appointment of Mr Gavin Richard Jones as a director on 11 September 2023
12 Sep 2023 TM01 Termination of appointment of Kelly Anne Burton as a director on 11 September 2023
12 Sep 2023 TM01 Termination of appointment of Gemma Louise Roberts as a director on 11 September 2023
12 Sep 2023 TM01 Termination of appointment of Julie Fantom as a director on 11 September 2023
12 Sep 2023 AD01 Registered office address changed from The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to 110 Cannon Street London EC4N 6EU on 12 September 2023
07 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
04 Oct 2021 TM01 Termination of appointment of Lisa Hogg as a director on 4 October 2021
20 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
02 Jun 2021 AP01 Appointment of Gemma Louise Roberts as a director on 1 June 2021
02 Jun 2021 AP01 Appointment of Kelly Anne Burton as a director on 1 June 2021
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
12 Feb 2021 MR04 Satisfaction of charge 082137220001 in full
28 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
25 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
23 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates