Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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01 Jul 2024 |
PSC04 |
Change of details for Mr Darren Cave as a person with significant control on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Darren Moore Cave on 27 June 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mrs Helen Patricia Cave on 4 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mrs Helen Patricia Cave as a person with significant control on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Cave on 4 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Darren Cave as a person with significant control on 4 April 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Darren Cave as a person with significant control on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mrs Helen Patricia Cave on 17 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mrs Helen Patricia Cave as a person with significant control on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mrs Helen Patricia Cave on 17 January 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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18 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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01 Nov 2022 |
MR01 |
Registration of charge NI6887540003, created on 1 November 2022
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31 Oct 2022 |
MR01 |
Registration of charge NI6887540002, created on 28 October 2022
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29 Sep 2022 |
MR01 |
Registration of charge NI6887540001, created on 21 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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09 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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08 Jul 2022 |
CERTNM |
Company name changed william wilson shelf company number 34 LIMITED\certificate issued on 08/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-08
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08 Jul 2022 |
PSC07 |
Cessation of William Wilson as a person with significant control on 8 July 2022
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08 Jul 2022 |
PSC01 |
Notification of Helen Patricia Cave as a person with significant control on 8 July 2022
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08 Jul 2022 |
PSC01 |
Notification of Darren Cave as a person with significant control on 8 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mrs Helen Patricia Cave as a director on 8 July 2022
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