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WILMETT HOLDINGS LIMITED

Company number 12648816

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	PSC01	Notification of Isabelle Primett as a person with significant control on 18 August 2023	View PDF Notification of Isabelle Primett as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC01	Notification of Brandon Primett as a person with significant control on 29 April 2022	View PDF Notification of Brandon Primett as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC01	Notification of James Wilson as a person with significant control on 10 December 2021	View PDF Notification of James Wilson as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC04	Change of details for Mr Richard Clive Wilson as a person with significant control on 18 August 2023	View PDF Change of details for Mr Richard Clive Wilson as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC04	Change of details for Mrs Louise Ann Primett as a person with significant control on 18 August 2023	View PDF Change of details for Mrs Louise Ann Primett as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 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
05 Aug 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 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 - 10 pages (10 pages) Download iXBRL
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 302	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 302 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CH01	Director's details changed for Mrs Louise Ann Primett on 4 April 2021	View PDF Director's details changed for Mrs Louise Ann Primett on 4 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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