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WILSON BROTHERS (SHEFFIELD) LIMITED

Company number 13460059

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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)
28 Nov 2024	PSC04	Change of details for Carl Alexander Rodgers as a person with significant control on 26 November 2024	View PDF Change of details for Carl Alexander Rodgers as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	CH01	Director's details changed for Carl Alexander Rodgers on 26 November 2024	View PDF Director's details changed for Carl Alexander Rodgers on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2024	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2024	PSC04	Change of details for Mr Carl Alexander Rodgers as a person with significant control on 15 December 2023	View PDF Change of details for Mr Carl Alexander Rodgers as a person with significant control on 15 December 2023 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
21 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	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)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jan 2024	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 - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-16 GBP 100	View PDF Incorporation Statement of capital on 2021-06-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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