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WILSONS LANE PROPERTIES HOLDINGS LIMITED

Company number 12495552

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
29 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
12 May 2021 AD01 Registered office address changed from 32 Bayton Road Exhall Coventry CV7 9EJ England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 12 May 2021
25 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
18 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 August 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
23 Jun 2020 AD01 Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 32 Bayton Road Exhall Coventry CV7 9EJ on 23 June 2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 1,000
20 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 998
03 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-03
  • GBP 2