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WILSON CARE RESOURCES HOLDINGS LIMITED

Company number 13863203

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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)
21 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 CH01 Director's details changed for Mr John Wilson on 17 September 2024
17 Sep 2024 PSC04 Change of details for Mr John Wilson as a person with significant control on 17 September 2024
23 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 21 January 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Sep 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/11/2023
06 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2022
  • GBP 2,041,020
06 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2022
  • GBP 2,041,020
06 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2022
  • GBP 2,041,020
06 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2022
  • GBP 2,041,020
06 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2022
  • GBP 2,041,020
08 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-increase issued share capital by 900 21/01/2022
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-increase issued share capital by 40000 21/01/2022
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 2,041,020
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 2,041,020
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 2,041,020
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 2,041,020
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 2,041,020
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2022
05 Apr 2022 PSC07 Cessation of Cv 35 Limited as a person with significant control on 21 January 2022
05 Apr 2022 PSC01 Notification of John Wilson as a person with significant control on 21 January 2022
15 Mar 2022 PSC04 Change of details for a person with significant control
14 Mar 2022 CH01 Director's details changed for Mr John Wilson on 14 March 2022