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WILTON PARK HOLDINGS LIMITED

Company number 06757376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
22 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
02 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
29 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 163.88
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-18
05 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with updates
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 157.42
26 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 156.6
14 May 2019 PSC04 Change of details for Mr Damian William Colin Woodward as a person with significant control on 14 May 2019
11 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with updates
01 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2017 CS01 Confirmation statement made on 25 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 137.38
30 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014