J. & D. WILKIE (HOLDING COMPANY) LIMITED
Company number SC009437
- Company Overview for J. & D. WILKIE (HOLDING COMPANY) LIMITED (SC009437)
- Filing history for J. & D. WILKIE (HOLDING COMPANY) LIMITED (SC009437)
- People for J. & D. WILKIE (HOLDING COMPANY) LIMITED (SC009437)
- Charges for J. & D. WILKIE (HOLDING COMPANY) LIMITED (SC009437)
- More for J. & D. WILKIE (HOLDING COMPANY) LIMITED (SC009437)
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) |
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03 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
12 Jan 2024 | CS01 | Confirmation statement made on 24 December 2023 with no updates | |
19 Sep 2023 | TM02 | Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on 31 August 2023 | |
19 Sep 2023 | TM01 | Termination of appointment of Roger Andrew Stuart Mcgill as a director on 31 August 2023 | |
15 Aug 2023 | TM01 | Termination of appointment of Jean-Christophe Marcel Roy Granier as a director on 4 August 2023 | |
05 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
30 Dec 2022 | CS01 | Confirmation statement made on 24 December 2022 with no updates | |
04 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
24 Dec 2021 | CS01 | Confirmation statement made on 24 December 2021 with no updates | |
06 Apr 2021 | AA | Full accounts made up to 30 June 2020 | |
24 Dec 2020 | CS01 | Confirmation statement made on 24 December 2020 with no updates | |
24 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
24 Dec 2019 | PSC07 | Cessation of Robert Michael Rowan as a person with significant control on 1 March 2017 | |
24 Dec 2019 | CS01 | Confirmation statement made on 24 December 2019 with no updates | |
01 Apr 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
24 Dec 2018 | CS01 | Confirmation statement made on 24 December 2018 with no updates | |
24 Dec 2018 | TM01 | Termination of appointment of David Douglas Smith as a director on 24 August 2018 | |
06 Apr 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
29 Dec 2017 | CS01 | Confirmation statement made on 23 December 2017 with updates | |
29 Dec 2017 | PSC02 | Notification of Wilkie Technical Textiles (Holding Company) Ltd as a person with significant control on 1 March 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Robert William Low as a director on 31 March 2017 | |
07 Apr 2017 | AA | Group of companies' accounts made up to 30 June 2016 | |
14 Mar 2017 | RESOLUTIONS |
Resolutions
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23 Dec 2016 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
12 Jul 2016 | AP03 | Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 1 July 2016 |