WYLDECREST PARKS (MANAGEMENT) LTD

07705173
LYNTON HOUSE 7-12,TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LT

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 6 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 45 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 4 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 May 2024 officers Appointment of director (Miss Elizabeth Jane Best) 2 Buy now
13 May 2024 officers Termination of appointment of director (Alfred William Best) 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 6 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 44 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 5 Buy now
02 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 43 Buy now
02 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 May 2022 incorporation Memorandum Articles 12 Buy now
24 Feb 2022 resolution Resolution 2 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 5 Buy now
27 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 41 Buy now
27 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 officers Change of particulars for director (Mr David Paul Sunderland) 2 Buy now
27 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 4 Buy now
24 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
20 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 accounts Annual Accounts 5 Buy now
01 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 29/04/19 40 Buy now
01 May 2020 other Audit exemption statement of guarantee by parent company for period ending 29/04/19 3 Buy now
01 May 2020 other Notice of agreement to exemption from audit of accounts for period ending 29/04/19 1 Buy now
29 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 May 2019 mortgage Registration of a charge 11 Buy now
04 Sep 2018 accounts Annual Accounts 6 Buy now
04 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/17 37 Buy now
04 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/11/17 1 Buy now
04 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 30/11/17 3 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Appointment of director (Mr Alfred William Best) 2 Buy now
23 Oct 2017 accounts Annual Accounts 7 Buy now
23 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/16 37 Buy now
23 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/11/16 1 Buy now
23 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 30/11/16 3 Buy now
30 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Oct 2016 accounts Annual Accounts 4 Buy now
12 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/11/15 1 Buy now
12 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/15 28 Buy now
12 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 30/11/15 3 Buy now
21 Jul 2016 officers Change of particulars for director (Mr David Paul Sunderland) 2 Buy now
21 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
09 Sep 2015 accounts Annual Accounts 4 Buy now
09 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/14 29 Buy now
09 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 30/11/14 3 Buy now
09 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/11/14 1 Buy now
20 Aug 2015 annual-return Annual Return 3 Buy now
17 Sep 2014 accounts Annual Accounts 7 Buy now
17 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 30/11/13 4 Buy now
05 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/11/13 29 Buy now
05 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/11/13 1 Buy now
14 Jul 2014 annual-return Annual Return 3 Buy now
21 Aug 2013 accounts Annual Accounts 4 Buy now
21 Aug 2013 other Consolidated accounts of parent company for subsidiary company period ending 30/11/12 33 Buy now
21 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 30/11/12 1 Buy now
21 Aug 2013 other Audit exemption statement of guarantee by parent company for period ending 30/11/12 3 Buy now
17 Jul 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
12 Jul 2013 annual-return Annual Return 3 Buy now
01 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jul 2012 annual-return Annual Return 3 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2011 officers Appointment of director (Mr David Paul Sunderland) 2 Buy now
19 Jul 2011 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
14 Jul 2011 incorporation Incorporation Company 20 Buy now