WILSON PROPERTIES (LONDON) LTD: Filings
Overview
| Company Name | WILSON PROPERTIES (LONDON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04028526 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WILSON PROPERTIES (LONDON) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Philip Anthony Burroughs as a secretary on Jul 03, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Jul 06, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr Paul John Wilson as a person with significant control on Nov 20, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul John Wilson on Nov 20, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Satisfaction of charge 040285260046 in full | 1 pages | MR04 | ||
Satisfaction of charge 040285260047 in full | 1 pages | MR04 | ||
Registration of charge 040285260048, created on Sep 25, 2025 | 40 pages | MR01 | ||
Registration of charge 040285260049, created on Sep 25, 2025 | 39 pages | MR01 | ||
Confirmation statement made on Jul 06, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary James Barton on Oct 27, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 040285260047, created on Jun 28, 2023 | 13 pages | MR01 | ||
Registration of charge 040285260046, created on Jun 28, 2023 | 19 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 55 pages | AA | ||
Current accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Group of companies' accounts made up to May 31, 2020 | 53 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 06, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Charlie Jack Wilson on Jul 10, 2019 | 2 pages | CH01 | ||
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