WILCON HOMES NORTHERN LIMITED

00288792
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Documents

Documents
Date Category Description Pages
25 Apr 2024 officers Appointment of director (Jennifer Canty) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Omolola Olutomilayo Adedoyin) 1 Buy now
08 Apr 2024 accounts Annual Accounts 5 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Termination of appointment of secretary (Molly Banham) 1 Buy now
29 Nov 2023 officers Appointment of secretary (Mr. Michael Andrew Lonnon) 2 Buy now
22 Sep 2023 officers Appointment of director (Mrs Omolola Olutomilayo Adedoyin) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Katherine Elizabeth Hindmarsh) 1 Buy now
31 Aug 2023 accounts Annual Accounts 5 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Appointment of director (Mr. Michael Andrew Lonnon) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Alice Hannah Black) 1 Buy now
30 Aug 2022 officers Appointment of secretary (Miss Molly Banham) 2 Buy now
30 Aug 2022 officers Termination of appointment of secretary (Michael Andrew Lonnon) 1 Buy now
18 Jul 2022 accounts Annual Accounts 5 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 5 Buy now
17 Jun 2021 officers Change of particulars for director (Miss Alice Hannah Marsden) 2 Buy now
14 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
09 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 5 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 officers Appointment of director (Miss Alice Hannah Marsden) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (James John Jordan) 1 Buy now
03 Jan 2020 officers Appointment of director (Miss Katherine Elizabeth Hindmarsh) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Colin Richard Clapham) 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 5 Buy now
06 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
05 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 accounts Annual Accounts 5 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2017 accounts Annual Accounts 5 Buy now
25 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 accounts Annual Accounts 5 Buy now
09 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
12 Aug 2015 officers Termination of appointment of director (Peter Robert Andrew) 1 Buy now
10 Aug 2015 officers Appointment of director (Mr Colin Richard Clapham) 2 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
24 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Jan 2015 accounts Annual Accounts 5 Buy now
16 May 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 accounts Annual Accounts 5 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 accounts Annual Accounts 5 Buy now
26 Apr 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 accounts Annual Accounts 5 Buy now
11 May 2011 accounts Annual Accounts 5 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Mar 2011 officers Change of particulars for director (James John Jordan) 2 Buy now
30 Mar 2011 officers Change of particulars for secretary (Mr. Michael Andrew Lonnon) 2 Buy now
03 Feb 2011 officers Termination of appointment of director (Christopher Carney) 1 Buy now
12 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
26 May 2010 accounts Annual Accounts 5 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
09 Apr 2010 officers Change of particulars for director (Mr Christopher Carney) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
12 Jan 2010 officers Change of particulars for secretary (Michael Andrew Lonnon) 1 Buy now
07 Jan 2010 officers Change of particulars for director (James John Jordan) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Peter Robert Andrew) 2 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
26 Aug 2009 accounts Annual Accounts 5 Buy now
23 Apr 2009 annual-return Return made up to 20/04/09; full list of members 4 Buy now
09 Jan 2009 officers Director appointed peter robert andrew 1 Buy now
09 Jan 2009 officers Appointment terminated director raymond peacock 1 Buy now
02 Jan 2009 address Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR 1 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
20 Oct 2008 officers Director appointed james john jordan 1 Buy now
17 Oct 2008 officers Appointment terminated director peter johnson 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE 1 Buy now
16 May 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
15 May 2008 officers Director appointed christopher carney 2 Buy now
15 May 2008 officers Director appointed raymond anthony peacock 1 Buy now
14 May 2008 officers Appointment terminated director jonathan murrin 1 Buy now
03 Jan 2008 address Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
19 Jul 2007 officers New director appointed 1 Buy now
19 Jul 2007 officers Director resigned 1 Buy now
18 Jul 2007 accounts Annual Accounts 2 Buy now
23 Apr 2007 annual-return Return made up to 20/04/07; full list of members 3 Buy now
17 Jan 2007 officers New director appointed 1 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
16 Jun 2006 accounts Annual Accounts 4 Buy now
24 Apr 2006 annual-return Return made up to 20/04/06; full list of members 3 Buy now
04 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jul 2005 officers New secretary appointed 2 Buy now
27 Jul 2005 officers Secretary resigned 1 Buy now
07 Jun 2005 officers Secretary resigned 1 Buy now
06 Jun 2005 officers New secretary appointed 2 Buy now
17 May 2005 annual-return Return made up to 20/04/05; full list of members 6 Buy now
20 Apr 2005 accounts Annual Accounts 4 Buy now
30 Nov 2004 auditors Auditors Resignation Company 3 Buy now
17 Sep 2004 accounts Annual Accounts 8 Buy now
13 May 2004 annual-return Return made up to 20/04/04; full list of members 6 Buy now
19 Feb 2004 address Registered office changed on 19/02/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ 1 Buy now