WILMCOTE QUINTESSENTIAL LTD

Company number 08949817

Date	Type	Description	View / Download
17 Jan 2020	TM01	Termination of appointment of Christopher Joyce as a director on 8 January 2020	(1 page)
29 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
08 Oct 2019	AD01	Registered office address changed from , 73 Tachbrook Road Feltham, TW14 9PD, England to 20 Wentworth Road Southall UB2 5TS on 8 October 2019	(1 page)
08 Oct 2019	PSC01	Notification of Christopher Joyce as a person with significant control on 19 September 2019	(2 pages)
08 Oct 2019	PSC07	Cessation of Marcela-Izabela Rotaru as a person with significant control on 19 September 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Christopher Joyce as a director on 19 September 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Marcela-Izabela Rotaru as a director on 19 September 2019	(1 page)
07 Jun 2019	AD01	Registered office address changed from , 20 Netheroyd Place Sharlston Common, Wakefield, WF4 1DW, United Kingdom to 20 Wentworth Road Southall UB2 5TS on 7 June 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Marcela-Izabela Rotaru as a director on 16 May 2019	(2 pages)
07 Jun 2019	PSC01	Notification of Marcela-Izabela Rotaru as a person with significant control on 16 May 2019	(2 pages)
07 Jun 2019	PSC07	Cessation of Cameron Holmes as a person with significant control on 16 May 2019	(1 page)
07 Jun 2019	TM01	Termination of appointment of Cameron Holmes as a director on 16 May 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Magdalena Anna Slowikowska as a director on 22 February 2019	(1 page)
05 Mar 2019	PSC01	Notification of Magdalena Anna Slowikowska as a person with significant control on 3 October 2018	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Magdalena Anna Slowikowska as a director on 3 October 2018	(2 pages)
05 Mar 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 22 February 2019	(1 page)
04 Mar 2019	AD01	Registered office address changed from , 53 Ringwood Road Luton, LU2 7BG, United Kingdom to 20 Wentworth Road Southall UB2 5TS on 4 March 2019	(1 page)
04 Mar 2019	PSC01	Notification of Cameron Holmes as a person with significant control on 22 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mr Cameron Holmes as a director on 22 February 2019	(2 pages)
04 Mar 2019	PSC07	Cessation of Myra Sabreen as a person with significant control on 3 October 2018	(1 page)
04 Mar 2019	TM01	Termination of appointment of Myra Sabreen as a director on 3 October 2018	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
30 Aug 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
28 Aug 2018	AD01	Registered office address changed from , Flat 3, Verulam House Hammersmith Grove, London, W6 0NW, United Kingdom to 20 Wentworth Road Southall UB2 5TS on 28 August 2018	(1 page)
28 Aug 2018	PSC01	Notification of Myra Sabreen as a person with significant control on 14 August 2018	(2 pages)

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