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LSREF7 WILD CAT PROPERTIES LIMITED

Company number 00918267

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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)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2024 SH10 Particulars of variation of rights attached to shares
23 Nov 2024 SH08 Change of share class name or designation
20 Nov 2024 SH19 Statement of capital on 20 November 2024
  • GBP 648,000
20 Nov 2024 SH20 Statement by Directors
20 Nov 2024 CAP-SS Solvency Statement dated 19/11/24
20 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 19/11/2024
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2024 CERTNM Company name changed westmoreland properties LIMITED\certificate issued on 05/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-24
04 Nov 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
26 Sep 2024 AD01 Registered office address changed from 8 Hannover Street London W1S 1YQ United Kingdom to 8 Hanover Street London W1S 1YQ on 26 September 2024
24 Sep 2024 TM01 Termination of appointment of Patrick Hugh Murphy as a director on 19 September 2024
24 Sep 2024 TM01 Termination of appointment of Margaret Ann Murphy as a director on 19 September 2024
23 Sep 2024 CH01 Director's details changed for Dean Minter on 19 September 2024
23 Sep 2024 AP01 Appointment of Adam Christopher James Campbell as a director on 19 September 2024
23 Sep 2024 AP01 Appointment of Dean Minter as a director on 19 September 2024
23 Sep 2024 TM01 Termination of appointment of Joseph John Murphy as a director on 19 September 2024
23 Sep 2024 TM01 Termination of appointment of Hugh Patrick Murphy as a director on 19 September 2024
23 Sep 2024 TM01 Termination of appointment of Mary Agnes Middleton as a director on 19 September 2024
23 Sep 2024 TM01 Termination of appointment of Winifred Mary Linnett as a director on 19 September 2024
23 Sep 2024 TM02 Termination of appointment of Robert Henry Smith as a secretary on 19 September 2024
23 Sep 2024 AD01 Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH to 8 Hannover Street London W1S 1YQ on 23 September 2024
01 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2024 MA Memorandum and Articles of Association
01 Jul 2024 CC04 Statement of company's objects
23 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates