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WILSON UK HOLDINGS LTD

Company number 10969492

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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)
19 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
04 Jun 2024 AD01 Registered office address changed from C/O Dpc 55 Stone Road Stoke-on-Trent ST4 6SR England to 38 Mellor Drive Uttoxeter ST14 7AL on 4 June 2024
27 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
29 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 30 September 2019
14 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
02 Oct 2019 PSC04 Change of details for Mr David Robert Wilson as a person with significant control on 30 September 2019
30 Sep 2019 PSC04 Change of details for Mr David Robert Wilson as a person with significant control on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Mr David Robert Wilson on 30 September 2019
20 Sep 2019 AD01 Registered office address changed from C/O Dpc, 55 C/O Dpc, 55 Stone Road Stoke-on-Trent ST4 6SR England to C/O Dpc 55 Stone Road Stoke-on-Trent ST4 6SR on 20 September 2019
20 Sep 2019 PSC04 Change of details for Mr David Robert Wilson as a person with significant control on 20 September 2019
19 Sep 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Dpc, 55 C/O Dpc, 55 Stone Road Stoke-on-Trent ST4 6SR on 19 September 2019
20 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
28 May 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 200
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
10 Nov 2017 SH10 Particulars of variation of rights attached to shares
10 Nov 2017 SH08 Change of share class name or designation
08 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-19
  • GBP 100