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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)
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
17 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
03 Jan 2018 SH02 Statement of capital on 30 March 2017
  • GBP 740,132
22 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
20 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 990,132
12 Feb 2016 MR04 Satisfaction of charge 094762270001 in full
05 Feb 2016 MR01 Registration of charge 094762270002, created on 3 February 2016
27 Jan 2016 SH20 Statement by Directors
27 Jan 2016 SH19 Statement of capital on 27 January 2016
  • GBP 990,132
27 Jan 2016 CAP-SS Solvency Statement dated 15/01/16
27 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 15/01/2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 990,132
27 Jan 2016 SH20 Statement by Directors
27 Jan 2016 SH19 Statement of capital on 27 January 2016
  • GBP 990,027
27 Jan 2016 CAP-SS Solvency Statement dated 15/01/16
27 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 6,250,000.00
02 Apr 2015 MR01 Registration of charge 094762270001, created on 1 April 2015
01 Apr 2015 SH20 Statement by Directors
01 Apr 2015 SH19 Statement of capital on 1 April 2015
  • GBP 1,150,000
01 Apr 2015 CAP-SS Solvency Statement dated 31/03/15