WILMINGTON HOLDINGS NO.1 LIMITED

Company number 08313253

Date	Type	Description	View / Download
07 Jan 2025	CS01	Confirmation statement made on 5 December 2024 with no updates	(3 pages)
29 Nov 2024	AD01	Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on 29 November 2024	(1 page)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 68,000.003	(3 pages)
10 Apr 2024	AA	Full accounts made up to 30 June 2023	(21 pages)
04 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
20 Jan 2023	AA	Full accounts made up to 30 June 2022	(21 pages)
01 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
04 Aug 2022	TM02	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022	(1 page)
22 Mar 2022	AA	Full accounts made up to 30 June 2021	(20 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
22 Apr 2021	AA	Full accounts made up to 30 June 2020	(21 pages)
07 Jan 2021	AP01	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Richard John Amos as a director on 10 December 2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
29 Nov 2019	AA	Full accounts made up to 30 June 2019	(21 pages)
29 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019	(1 page)
28 May 2019	TM02	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019	(1 page)
28 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Pedro Ros as a director on 12 April 2019	(1 page)
15 Mar 2019	AA	Full accounts made up to 30 June 2018	(21 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
13 Apr 2018	TM01	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018	(1 page)

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