Advanced company searchLink opens in new window

WILMINGTON HOLDINGS NO.1 LIMITED

Company number 08313253

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 68,000.003
10 Apr 2024 AA Full accounts made up to 30 June 2023
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
20 Jan 2023 AA Full accounts made up to 30 June 2022
01 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
04 Aug 2022 TM02 Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022
22 Mar 2022 AA Full accounts made up to 30 June 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
22 Apr 2021 AA Full accounts made up to 30 June 2020
07 Jan 2021 AP01 Appointment of Mr Guy Leighton Millward as a director on 10 December 2020
07 Jan 2021 TM01 Termination of appointment of Richard John Amos as a director on 10 December 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
29 Nov 2019 AA Full accounts made up to 30 June 2019
29 Aug 2019 AP01 Appointment of Mr Mark Francis Milner as a director on 27 August 2019
29 Aug 2019 TM01 Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019
28 May 2019 TM02 Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019
28 May 2019 AP03 Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019
23 Apr 2019 AP01 Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019
23 Apr 2019 TM01 Termination of appointment of Pedro Ros as a director on 12 April 2019
15 Mar 2019 AA Full accounts made up to 30 June 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
13 Apr 2018 TM01 Termination of appointment of Anthony Martin Foye as a director on 29 March 2018
13 Apr 2018 AP01 Appointment of Mr Richard John Amos as a director on 29 March 2018
19 Jan 2018 PSC05 Change of details for Wilmington Plc as a person with significant control on 15 December 2017