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WISHAW FINANCE LIMITED

Company number 09416342

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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)
12 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2024	SH02	Statement of capital on 31 July 2024 GBP 3,497,723	View PDF Statement of capital on 31 July 2024 GBP 3,497,723 - link opens in a new window - 6 pages (6 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	SH02	Statement of capital on 31 July 2023 GBP 3,739,724	View PDF Statement of capital on 31 July 2023 GBP 3,739,724 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2022	SH02	Statement of capital on 4 July 2022 GBP 3,916,724	View PDF Statement of capital on 4 July 2022 GBP 3,916,724 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Sep 2021	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
26 Jul 2021	SH02	Statement of capital on 8 July 2021 GBP 4,121,724	View PDF Statement of capital on 8 July 2021 GBP 4,121,724 - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 4,248,724	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 4,248,724 - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 31 May 2021	View PDF Current accounting period extended from 28 February 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	SH02	Statement of capital on 30 June 2020 GBP 2,308,530	View PDF Statement of capital on 30 June 2020 GBP 2,308,530 - link opens in a new window - 6 pages (6 pages)
28 May 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	View PDF Confirmation statement made on 2 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	SH02	Statement of capital on 30 July 2019 GBP 2,435,530	View PDF Statement of capital on 30 July 2019 GBP 2,435,530 - link opens in a new window - 6 pages (6 pages)
05 Apr 2019	TM01	Termination of appointment of Raymond Seymour as a director on 5 April 2019	View PDF Termination of appointment of Raymond Seymour as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)

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WISHAW FINANCE LIMITED

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