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WILCO DEVELOPMENTS LIMITED

Company number SC102926

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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)
26 Sep 2024 CH01 Director's details changed for Mr James Wilson on 30 September 2023
26 Sep 2024 CH01 Director's details changed for Mrs Catherine Winifred Wilson on 30 September 2023
26 Sep 2024 PSC04 Change of details for Mrs Catherine Winifred Wilson as a person with significant control on 30 September 2023
26 Sep 2024 PSC04 Change of details for Mr James Wilson as a person with significant control on 30 September 2023
15 Aug 2024 SH08 Change of share class name or designation
14 Aug 2024 MA Memorandum and Articles of Association
14 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
07 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
21 Jul 2021 MR04 Satisfaction of charge 35 in full
21 Jul 2021 MR04 Satisfaction of charge 38 in full
21 Jul 2021 MR04 Satisfaction of charge 41 in full
30 May 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 MR04 Satisfaction of charge 37 in full
07 May 2021 MR04 Satisfaction of charge 40 in full
07 May 2021 MR04 Satisfaction of charge 36 in full
07 May 2021 MR04 Satisfaction of charge 39 in full
07 May 2021 MR04 Satisfaction of charge 42 in full
29 Apr 2021 MR04 Satisfaction of charge 34 in full
17 Feb 2021 PSC04 Change of details for Mrs Catherine Winifred Wilson as a person with significant control on 17 February 2021
17 Feb 2021 PSC04 Change of details for Mr James Wilson as a person with significant control on 17 February 2021