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WILSONS ESTATE AGENT LIMITED

Company number 08549004

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2024	CH03	Secretary's details changed for Maxine Wilson on 1 October 2024	View PDF Secretary's details changed for Maxine Wilson on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CH01	Director's details changed for Miss Maxine Wilson on 1 October 2024	View PDF Director's details changed for Miss Maxine Wilson on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA01	Current accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Current accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	PSC04	Change of details for Miss Maxine Wilson as a person with significant control on 1 March 2024	View PDF Change of details for Miss Maxine Wilson as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Melissa Dann as a director on 2 February 2024	View PDF Termination of appointment of Melissa Dann as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Miss Melissa Dann as a director on 14 November 2023	View PDF Appointment of Miss Melissa Dann as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2023	AA01	Previous accounting period extended from 31 May 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AD01	Registered office address changed from 149 - 151 New Union Street Coventry CV1 2NT to 68 Yardley Road Acocks Green Birmingham B27 6LG on 5 September 2022	View PDF Registered office address changed from 149 - 151 New Union Street Coventry CV1 2NT to 68 Yardley Road Acocks Green Birmingham B27 6LG on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC01	Notification of Maxine Wilson as a person with significant control on 5 September 2022	View PDF Notification of Maxine Wilson as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC07	Cessation of Ashton & Wilson Developments Limited as a person with significant control on 5 September 2022	View PDF Cessation of Ashton & Wilson Developments Limited as a person with significant control on 5 September 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2022	AAMD	Amended total exemption full accounts made up to 31 May 2020	View PDF Amended total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
13 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	PSC02	Notification of Ashton & Wilson Developments Limited as a person with significant control on 29 March 2019	View PDF Notification of Ashton & Wilson Developments Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	PSC07	Cessation of Maxine Wilson as a person with significant control on 29 March 2019	View PDF Cessation of Maxine Wilson as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)

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WILSONS ESTATE AGENT LIMITED

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