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WILSON UK PROPERTY HOLDINGS LTD

Company number 12043665

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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 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	AD01	Registered office address changed from C/O Dpc Stone House, 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to 38 Mellor Drive Uttoxeter ST14 7AL on 4 June 2024	View PDF Registered office address changed from C/O Dpc Stone House, 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to 38 Mellor Drive Uttoxeter ST14 7AL on 4 June 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2022	MR04	Satisfaction of charge 120436650001 in full	View PDF Satisfaction of charge 120436650001 in full - link opens in a new window - 1 page (1 page)
17 Nov 2022	MR01	Registration of charge 120436650002, created on 11 November 2022	View PDF Registration of charge 120436650002, created on 11 November 2022 - link opens in a new window - 4 pages (4 pages)
30 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2022	PSC01	Notification of Jodie Hannah Wilson as a person with significant control on 20 May 2022	View PDF Notification of Jodie Hannah Wilson as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC04	Change of details for Mr David Robert Wilson as a person with significant control on 20 May 2022	View PDF Change of details for Mr David Robert Wilson as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	MR01	Registration of charge 120436650001, created on 18 October 2019	View PDF Registration of charge 120436650001, created on 18 October 2019 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AP01	Appointment of Mrs Jodie Hannah Wilson as a director on 3 July 2019	View PDF Appointment of Mrs Jodie Hannah Wilson as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-11 GBP 100	View PDF Incorporation Statement of capital on 2019-06-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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