WILSON LENDRUM & WEIR HOLDING LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full 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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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/04/2419 April 2024 Termination of appointment of Violet Wilson as a director on 2023-09-26

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19/04/2419 April 2024 Confirmation statement made on 2024-04-14 with updates

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19/04/2419 April 2024 Change of details for Mr Peter Wilson as a person with significant control on 2023-09-26

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19/04/2419 April 2024 Cessation of Violet Wilson as a person with significant control on 2023-09-26

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-14 with no updates

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

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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

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23/09/2123 September 2021 Total exemption full 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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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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28/01/2028 January 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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

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22/10/1922 October 2019 02/10/19 STATEMENT OF CAPITAL GBP 33405

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08/10/198 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6606620001

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15/04/1915 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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