L WILSON HOLDINGS LTD

Company number 11400471

Date	Type	Description	View / Download
28 May 2024	AA	Micro company accounts made up to 31 January 2024	(5 pages) Download iXBRL
23 May 2024	PSC01	Notification of Tania Coleen Wilson as a person with significant control on 9 February 2024	(2 pages)
07 Feb 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
13 Dec 2023	AD01	Registered office address changed from 52a Earlsdon Street Earlsdon Coventry West Midlands CV5 6EJ England to Unit 4 Challenge Close Coventry CV1 5JG on 13 December 2023	(1 page)
01 Nov 2023	AA	Micro company accounts made up to 31 January 2023	(5 pages) Download iXBRL
10 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 January 2023	(1 page)
27 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(5 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 June 2021	(5 pages) Download iXBRL
18 Jan 2022	AD01	Registered office address changed from 52a Earlsdon Street Coventry CV5 6EJ England to 52a Earlsdon Street Earlsdon Coventry West Midlands CV5 6EJ on 18 January 2022	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	(5 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	(5 pages)
22 Sep 2020	AD03	Register(s) moved to registered inspection location 52a Earlsdon Street Coventry CV5 6EJ	(1 page)
21 Sep 2020	AD01	Registered office address changed from Unit 5 Hawley Road Hinckley Leicestershire LE10 0PR England to 52a Earlsdon Street Coventry CV5 6EJ on 21 September 2020	(1 page)
21 Sep 2020	AD02	Register inspection address has been changed to 52a Earlsdon Street Coventry CV5 6EJ	(1 page)
21 Sep 2020	AP01	Appointment of Mrs Tania Coleen Wilson as a director on 14 September 2020	(2 pages)
20 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
06 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(5 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
12 Jul 2018	CH01	Director's details changed for Mr Luke Matthew Wilson on 12 July 2018	(2 pages)
12 Jul 2018	PSC04	Change of details for Mr Luke Mathew Wilson as a person with significant control on 12 July 2018	(2 pages)
14 Jun 2018	CH01	Director's details changed for Mr Luke Mathew Wilson on 14 June 2018	(2 pages)
06 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-06 GBP 100	(31 pages)