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JAMES K WILSON PROPERTIES LTD

Company number 12662041

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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)
06 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 14 July 2022
26 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
24 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2024 MA Memorandum and Articles of Association
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 9
11 Jun 2024 CH01 Director's details changed for Mr James Kenneth Wilson on 11 June 2024
11 Jun 2024 PSC04 Change of details for Mr James Kenneth Wilson as a person with significant control on 11 June 2024
30 Apr 2024 MR01 Registration of charge 126620410004, created on 30 April 2024
22 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Mar 2024 MR01 Registration of charge 126620410003, created on 21 March 2024
31 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
06 Mar 2023 AA Micro company accounts made up to 30 June 2022
27 Feb 2023 MR01 Registration of charge 126620410002, created on 27 February 2023
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/08/2024.
31 May 2022 AD01 Registered office address changed from 11 a West View Ilkley LS29 9JG England to 9 st. James Road Ilkley LS29 9PY on 31 May 2022
26 May 2022 AA Micro company accounts made up to 30 June 2021
18 May 2022 DISS40 Compulsory strike-off action has been discontinued
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
04 Sep 2020 MR01 Registration of charge 126620410001, created on 3 September 2020
11 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-11
  • GBP 8