WILMINGTON SHARED SERVICES LIMITED
Company number 08314442
- Company Overview for WILMINGTON SHARED SERVICES LIMITED (08314442)
- Filing history for WILMINGTON SHARED SERVICES LIMITED (08314442)
- People for WILMINGTON SHARED SERVICES LIMITED (08314442)
- More for WILMINGTON SHARED SERVICES LIMITED (08314442)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | CS01 | Confirmation statement made on 13 January 2025 with no updates | |
| 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 | |
| 10 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 20 Jan 2023 | AA | Full accounts made up to 30 June 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 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 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with updates | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 30 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 30 November 2020 with no updates | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 29 Nov 2019 | AA | Full accounts made up to 30 June 2019 | |
| 29 Aug 2019 | TM01 | Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 | |
| 29 Aug 2019 | AP01 | Appointment of Mr Mark Francis Milner as a director on 27 August 2019 | |
| 28 May 2019 | AP03 | Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 | |
| 28 May 2019 | TM02 | Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 | |
| 23 Apr 2019 | TM01 | Termination of appointment of Pedro Ros as a director on 12 April 2019 | |
| 23 Apr 2019 | AP01 | Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 | |
| 18 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 30 November 2018 with updates | |
| 13 Apr 2018 | AP01 | Appointment of Mr Richard John Amos as a director on 29 March 2018 |