WILLIAMSON CARSON AND COMPANY LIMITED: Filings
Overview
| Company Name | WILLIAMSON CARSON AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01282779 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WILLIAMSON CARSON AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Third Floor Templegate House 115 - 123 High Street Orpington Kent BR6 0LG on Feb 28, 2025 | 1 pages | AD01 | ||||||||||
Change of details for M Whinney Holdings Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Elaine Carson on Jan 27, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Joseph Carson on Jan 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Peter Whinney on Mar 12, 2018 | 2 pages | CH01 | ||||||||||
Change of details for M Whinney Holdings Limited as a person with significant control on Oct 11, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Change of details for M Whinney Holdings Limited as a person with significant control on Feb 07, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Feb 07, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Thomas Joseph Carson as a person with significant control on Oct 18, 2020 | 1 pages | PSC07 | ||||||||||
Change of details for M Whinney Holdings Limited as a person with significant control on Oct 19, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Notification of M Whinney Holdings Limited as a person with significant control on Nov 22, 2018 | 2 pages | PSC02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0