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LONDON & WILTSHIRE LTD
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LONDON & WILTSHIRE LTD: Filings

    • Overview

    Company NameLONDON & WILTSHIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13210313
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDON & WILTSHIRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Feb 17, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Richard Charles Tanner as a person with significant control on Jan 16, 2025

    		2 pagesPSC04

    Notification of Henry Atticus Mayer Tanner as a person with significant control on Jan 16, 2025

    		2 pagesPSC01

    Appointment of Mr Henry Atticus Mayer Tanner as a director on Jan 16, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 16, 2025

    • Capital: GBP 1,000,001
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 17, 2022 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Richard Charles Tanner on Feb 18, 2021

    		2 pagesCH01

    Change of details for Mr Richard Charles Tanner as a person with significant control on Feb 18, 2021

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 18, 2021

    Statement of capital on Feb 18, 2021

    • Capital: GBP 1
    		SH01

    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