- Company Overview for A.T. WILDE AND SON LIMITED (01842765)
- Filing history for A.T. WILDE AND SON LIMITED (01842765)
- People for A.T. WILDE AND SON LIMITED (01842765)
- Charges for A.T. WILDE AND SON LIMITED (01842765)
- More for A.T. WILDE AND SON LIMITED (01842765)
| 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) |
|---|---|---|---|
| 29 Nov 2024 | MA |
Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
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| 29 Nov 2024 | RESOLUTIONS |
Resolutions
This document is being processed and will be available in 10 days.
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| 12 Nov 2024 | PSC07 | Cessation of Keith Trevor Wilde as a person with significant control on 31 October 2024 | |
| 12 Nov 2024 | PSC07 | Cessation of Ian Robert Wilde as a person with significant control on 31 October 2024 | |
| 12 Nov 2024 | PSC02 | Notification of Zofre Investments Limited as a person with significant control on 31 October 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Keith Trevor Wilde as a director on 31 October 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Ian Robert Wilde as a director on 31 October 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of David Alan Wilde as a director on 31 October 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mr Peter William Venn as a director on 31 October 2024 | |
| 12 Nov 2024 | TM02 | Termination of appointment of Christina Linda Wilde as a secretary on 31 October 2024 | |
| 01 Nov 2024 | MR01 | Registration of charge 018427650001, created on 31 October 2024 | |
| 01 Aug 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 23 Nov 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 06 Mar 2023 | AD01 | Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN to Station Yard Station Road Dorrington Shrewsbury Shropshire SY5 7LH on 6 March 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 15 February 2023 with updates | |
| 16 Nov 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with updates | |
| 07 Sep 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
| 21 Sep 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 12 Mar 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 19 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with no updates | |
| 26 Oct 2018 | AA | Total exemption full accounts made up to 31 May 2018 |