WILSON HEAL LIMITED

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Company Documents

DateDescription
13/11/2513 November 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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06/03/256 March 2025 Confirmation statement made on 2025-02-28 with no updates

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12/02/2512 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-06-30

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14/03/2414 March 2024 Confirmation statement made on 2024-02-29 with no updates

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12/03/2412 March 2024 Termination of appointment of Kathryn Wendy Wilson as a secretary on 2023-07-10

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13/11/2313 November 2023 Registered office address changed from Brandon House 90 the Broadway Chesham HP5 1EG England to Brandon House - 2nd Floor 90 the Broadway Chesham Buckinghamshire HP5 1EG on 2023-11-13

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-02-28 with no updates

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01/03/221 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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26/05/2126 May 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/05/1826 May 2018 DISS40 (DISS40(SOAD))

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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22/05/1822 May 2018 FIRST GAZETTE

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM HEREFORD HOUSE OFFA STREET HEREFORD HR1 2LL

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROGER WILSON / 01/02/2017

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11/04/1711 April 2017 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WENDY WILSON / 01/02/2017

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 Annual return made up to 29 February 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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06/03/156 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/04/1416 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/03/1311 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/02/1228 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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26/10/1126 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROGER WILSON / 26/10/2011

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29/10/1029 October 2010 CURRSHO FROM 31/10/2011 TO 30/06/2011

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22/10/1022 October 2010 COMPANY NAME CHANGED WILSON HEAL (BUCKS) LIMITED CERTIFICATE ISSUED ON 22/10/10

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19/10/1019 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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