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WILTON REAL ESTATE CAPITAL LIMITED

Company number 09559757

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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)
04 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
02 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 June 2019
  • GBP 12,383
01 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with updates
22 Jan 2020 CH01 Director's details changed for Mr Charles Metcalfe on 10 July 2019
22 Jan 2020 CH01 Director's details changed for Mr Charles Metcalfe on 10 July 2019
22 Jan 2020 PSC04 Change of details for Mr Charles Metcalfe as a person with significant control on 10 July 2019
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 12,368
22 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
28 Mar 2018 MR01 Registration of charge 095597570015, created on 22 March 2018
21 Nov 2017 MR01 Registration of charge 095597570014, created on 16 November 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 12,276.00
09 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2017 AA Total exemption full accounts made up to 31 March 2017