WILLSON GRANGE MORTGAGES LIMITED filing history - Find and update company information - GOV.UK

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WILLSON GRANGE MORTGAGES LIMITED

Company number 12159757

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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)
17 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	PSC01	Notification of Stuart Willson as a person with significant control on 16 August 2022	View PDF Notification of Stuart Willson as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 17 August 2023	View PDF Withdrawal of a person with significant control statement on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AD01	Registered office address changed from 50 Grange Road West Kirby Wirral CH48 4EF England to 30 Birkenhead Road Hoylake Wirral CH47 3BW on 27 June 2022	View PDF Registered office address changed from 50 Grange Road West Kirby Wirral CH48 4EF England to 30 Birkenhead Road Hoylake Wirral CH47 3BW on 27 June 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2020	AD01	Registered office address changed from Grahams 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW England to 50 Grange Road West Kirby Wirral CH48 4EF on 22 September 2020	View PDF Registered office address changed from Grahams 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW England to 50 Grange Road West Kirby Wirral CH48 4EF on 22 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	AP01	Appointment of Mr Ian James Ward as a director on 15 September 2020	View PDF Appointment of Mr Ian James Ward as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-16 GBP 100 - link opens in a new window - 29 pages (29 pages)

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