WILSON HOUSE RESIDENTS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-13 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-13 with updates

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/11/2227 November 2022 Confirmation statement made on 2022-11-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/11/2127 November 2021 Confirmation statement made on 2021-11-13 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DISS

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DISS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/12/1511 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/11/1314 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY POLLOCK / 13/12/2012

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25/01/1325 January 2013 Annual return made up to 13 November 2012 with full list of shareholders

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JULIA DISS / 13/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 13/11/11 NO CHANGES

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 13/11/10 NO CHANGES

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY POLLOCK / 03/02/2010

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03/03/103 March 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009

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02/03/102 March 2010 Annual return made up to 13 November 2009 with full list of shareholders

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02/03/102 March 2010 13/11/08 STATEMENT OF CAPITAL GBP 2

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02/03/102 March 2010 12/01/09 STATEMENT OF CAPITAL GBP 6

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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20/11/0820 November 2008 DIRECTOR APPOINTED ANDREW GUY POLLOCK

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20/11/0820 November 2008 DIRECTOR APPOINTED JULIE DISS

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13/11/0813 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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