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WILTON BRADLEY HOLDINGS LIMITED

Company number 09476227

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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)
26 Nov 2024	CH01	Director's details changed for Mr Carl Bradley on 31 August 2022	View PDF Director's details changed for Mr Carl Bradley on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
07 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	TM02	Termination of appointment of Michael Leslie Harrison as a secretary on 4 August 2022	View PDF Termination of appointment of Michael Leslie Harrison as a secretary on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AP03	Appointment of Mr Robert Norman as a secretary on 4 August 2022	View PDF Appointment of Mr Robert Norman as a secretary on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
28 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Mr Carl Bradley as a director on 4 January 2022	View PDF Appointment of Mr Carl Bradley as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Ross Bradley as a director on 4 January 2022	View PDF Appointment of Mr Ross Bradley as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
07 May 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Jan 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)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
31 Mar 2020	SH02	Statement of capital on 11 February 2020 GBP 52,632	View PDF Statement of capital on 11 February 2020 GBP 52,632 - link opens in a new window - 6 pages (6 pages)
26 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2019	SH02	Statement of capital on 29 March 2019 GBP 415,132	View PDF Statement of capital on 29 March 2019 GBP 415,132 - link opens in a new window - 6 pages (6 pages)
19 Jul 2019	AP03	Appointment of Mr Michael Leslie Harrison as a secretary on 19 July 2019	View PDF Appointment of Mr Michael Leslie Harrison as a secretary on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	TM02	Termination of appointment of Leigh Karen Cheetham as a secretary on 19 July 2019	View PDF Termination of appointment of Leigh Karen Cheetham as a secretary on 19 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
07 Jun 2019	SH02	Statement of capital on 30 April 2018 GBP 740,132	View PDF Statement of capital on 30 April 2018 GBP 740,132 - link opens in a new window - 6 pages (6 pages)

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WILTON BRADLEY HOLDINGS LIMITED

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