WILDSTONE ESTATES (A) LIMITED

07437245
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
13 Jun 2024 officers Appointment of director (Mrs Wenda Margaretha Adriaanse) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Cherie Tanya Lovell) 1 Buy now
11 Jun 2024 officers Termination of appointment of director (Jennifer Lyn Smith) 1 Buy now
08 May 2024 officers Appointment of director (Cherie Tanya Lovell) 2 Buy now
08 May 2024 officers Termination of appointment of director (Darren Peter Gallant) 1 Buy now
16 Feb 2024 accounts Annual Accounts 14 Buy now
11 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
28 Dec 2023 mortgage Registration of a charge 50 Buy now
28 Dec 2023 mortgage Registration of a charge 55 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 13 Buy now
30 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Feb 2023 officers Appointment of director (Mrs Jennifer Lyn Smith) 2 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Jonathan Chandler) 2 Buy now
11 Mar 2022 mortgage Registration of a charge 25 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
19 Aug 2021 mortgage Registration of a charge 25 Buy now
26 Jun 2021 incorporation Memorandum Articles 25 Buy now
26 Jun 2021 resolution Resolution 1 Buy now
26 May 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 May 2021 officers Appointment of director (Mr. Darren Peter Gallant) 2 Buy now
10 May 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
10 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 May 2021 mortgage Registration of a charge 18 Buy now
06 May 2021 mortgage Registration of a charge 32 Buy now
30 Apr 2021 officers Appointment of director (Mr Jonathan Chandler) 2 Buy now
30 Apr 2021 officers Appointment of director (Mr Philip Henrik Allard) 2 Buy now
30 Apr 2021 officers Appointment of director (Mr Damian Cox) 2 Buy now
30 Apr 2021 officers Termination of appointment of director (Warren Thomas Milroy) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Kimberley Ann Milroy) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Paul John Hardy) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Juliet Hardy) 1 Buy now
25 Feb 2021 accounts Annual Accounts 5 Buy now
07 Jan 2021 officers Appointment of director (Mrs Juliet Hardy) 2 Buy now
07 Jan 2021 officers Appointment of director (Mrs Kimberley Ann Milroy) 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement 5 Buy now
30 Apr 2020 accounts Annual Accounts 5 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
13 Feb 2020 resolution Resolution 34 Buy now
12 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 5 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 5 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 accounts Annual Accounts 7 Buy now
23 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 accounts Amended Accounts 6 Buy now
04 May 2016 accounts Annual Accounts 7 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
28 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2015 accounts Annual Accounts 5 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
28 May 2014 accounts Annual Accounts 5 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
02 May 2013 accounts Annual Accounts 5 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
19 Mar 2012 accounts Annual Accounts 3 Buy now
15 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jan 2012 annual-return Annual Return 4 Buy now
11 Nov 2010 incorporation Incorporation Company 34 Buy now