WILTON PROPERTY GROUP HOLDINGS LIMITED

The Phoenix Yard The Phoenix Yard, Leicester, LE1 5TE, England
StatusACTIVE
Company No.10457641
CategoryPrivate Limited Company
Incorporated02 Nov 2016
Age7 years, 7 months, 29 days
JurisdictionEngland Wales

SUMMARY

WILTON PROPERTY GROUP HOLDINGS LIMITED is an active private limited company with number 10457641. It was incorporated 7 years, 7 months, 29 days ago, on 02 November 2016. The company address is The Phoenix Yard The Phoenix Yard, Leicester, LE1 5TE, England.



Company Fillings

Mortgage satisfy charge full

Date: 28 May 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 104576410005

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Mortgage satisfy charge full

Date: 28 May 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 104576410006

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Change account reference date company previous shortened

Date: 30 Apr 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA01

Made up date: 2024-11-30

New date: 2023-12-31

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Mortgage satisfy charge full

Date: 17 Apr 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 104576410004

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Mortgage satisfy charge full

Date: 17 Apr 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 104576410003

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Change registered office address company with date old address new address

Date: 31 Jan 2024

Action Date: 31 Jan 2024

Category: Address

Type: AD01

Change date: 2024-01-31

Old address: Heather Bank Quarry Bank Matlock DE4 3LF England

New address: The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE

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Accounts with accounts type micro entity

Date: 20 Dec 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 15 Nov 2023

Action Date: 01 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-01

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Mortgage satisfy charge full

Date: 20 Jan 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 104576410007

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Mortgage satisfy charge full

Date: 20 Jan 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 104576410008

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Confirmation statement with no updates

Date: 15 Dec 2022

Action Date: 01 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-01

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Accounts with accounts type micro entity

Date: 30 Nov 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 05 Nov 2021

Action Date: 01 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-01

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Accounts with accounts type total exemption full

Date: 13 Sep 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Accounts with accounts type total exemption full

Date: 19 Nov 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 05 Nov 2020

Action Date: 01 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-01

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Mortgage satisfy charge full

Date: 18 Feb 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 104576410001

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Mortgage satisfy charge full

Date: 18 Feb 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 104576410002

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Confirmation statement with no updates

Date: 11 Nov 2019

Action Date: 01 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-01

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Accounts with accounts type total exemption full

Date: 30 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Mortgage create with deed with charge number charge creation date

Date: 25 Jan 2019

Action Date: 23 Jan 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 104576410008

Charge creation date: 2019-01-23

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Mortgage create with deed with charge number charge creation date

Date: 25 Jan 2019

Action Date: 23 Jan 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 104576410007

Charge creation date: 2019-01-23

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Mortgage create with deed with charge number charge creation date

Date: 24 Jan 2019

Action Date: 18 Jan 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 104576410004

Charge creation date: 2019-01-18

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Mortgage create with deed with charge number charge creation date

Date: 24 Jan 2019

Action Date: 18 Jan 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 104576410006

Charge creation date: 2019-01-18

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Mortgage create with deed with charge number charge creation date

Date: 23 Jan 2019

Action Date: 18 Jan 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 104576410003

Charge creation date: 2019-01-18

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Mortgage create with deed with charge number charge creation date

Date: 23 Jan 2019

Action Date: 18 Jan 2019

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 104576410005

Charge creation date: 2019-01-18

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Confirmation statement with no updates

Date: 06 Nov 2018

Action Date: 01 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-01

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Accounts with accounts type total exemption full

Date: 03 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Change registered office address company with date old address new address

Date: 01 Jul 2018

Action Date: 01 Jul 2018

Category: Address

Type: AD01

Change date: 2018-07-01

Old address: 2 Vernon Street Derby DE1 1FR England

New address: Heather Bank Quarry Bank Matlock DE4 3LF

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Confirmation statement with no updates

Date: 18 Jan 2018

Action Date: 01 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-01

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Mortgage create with deed with charge number charge creation date

Date: 15 Nov 2017

Action Date: 14 Nov 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 104576410001

Charge creation date: 2017-11-14

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Mortgage create with deed with charge number charge creation date

Date: 15 Nov 2017

Action Date: 14 Nov 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 104576410002

Charge creation date: 2017-11-14

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Change person director company with change date

Date: 19 Jun 2017

Action Date: 19 Jun 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-06-19

Officer name: Mr William John Williams

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Change person director company with change date

Date: 19 Jun 2017

Action Date: 19 Jun 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-06-19

Officer name: Mr Joe Turton

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Change registered office address company with date old address new address

Date: 19 Jun 2017

Action Date: 19 Jun 2017

Category: Address

Type: AD01

Change date: 2017-06-19

Old address: Heather Bank Quarry Bank Matlock DE4 3LF United Kingdom

New address: 2 Vernon Street Derby DE1 1FR

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Incorporation company

Date: 02 Nov 2016

Category: Incorporation

Type: NEWINC

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