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WILSON ESTATE AGENTS (CHESTERFIELD) LIMITED

Company number 12578692

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
08 Aug 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
09 Jul 2021 AP01 Appointment of Mr Nicholas Stuart Waites as a director on 7 July 2021
08 Jul 2021 AP01 Appointment of Mr Eric John Keith Parkinson as a director on 7 July 2021
15 Jun 2021 CH01 Director's details changed for Mr Ashley John Kelly on 1 June 2021
07 Jun 2021 PSC01 Notification of Jack Richard Wilson as a person with significant control on 1 June 2021
07 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 7 June 2021
11 May 2021 PSC08 Notification of a person with significant control statement
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
05 May 2021 PSC07 Cessation of Jack Richard Wilson as a person with significant control on 1 March 2021
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 100
02 Mar 2021 AP01 Appointment of Mr Ashley John Kelly as a director on 1 March 2021
02 Mar 2021 AP01 Appointment of Mr Timothy Wilson as a director on 1 March 2021
01 Mar 2021 AD01 Registered office address changed from 24 Market Place Bolsover Chesterfield S44 6PN England to 24 st. Cuthberts Way Darlington DL1 1GB on 1 March 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-18
24 Feb 2021 AA Micro company accounts made up to 31 December 2020
18 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
05 Jan 2021 AD01 Registered office address changed from Wellspring Farm Loads Road Holymoorside Chesterfield S42 7HW England to 24 Market Place Bolsover Chesterfield S44 6PN on 5 January 2021
29 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-29
  • GBP 1