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WILKINS BUILDING MATERIALS LTD

Company number 12045976

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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)
03 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 05/10/2021
20 Oct 2021 PSC01 Notification of Mark John Wilkins as a person with significant control on 5 October 2021
20 Oct 2021 PSC04 Change of details for Mrs Claire Wilkins as a person with significant control on 5 October 2021
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
31 Mar 2020 MR01 Registration of charge 120459760001, created on 23 March 2020
13 Mar 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
13 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
12 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 January 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
24 Sep 2019 PSC01 Notification of Claire Wilkins as a person with significant control on 14 September 2019
24 Sep 2019 TM01 Termination of appointment of Mark John Wilkins as a director on 14 September 2019
24 Sep 2019 PSC07 Cessation of Mark John Wilkins as a person with significant control on 14 September 2019
24 Sep 2019 AP01 Appointment of Mrs Claire Wilkins as a director on 14 September 2019
12 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-12
  • GBP 1