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WILDCROFT MANOR LIMITED

Company number 01922589

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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)
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 AP01 Appointment of Fiona Jane Wells as a director on 25 May 2017
19 Apr 2017 AP01 Appointment of Mr Alan Middleton as a director on 14 March 2017
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
12 Jan 2017 TM01 Termination of appointment of a director
12 Jan 2017 TM01 Termination of appointment of a director
12 Jan 2017 TM01 Termination of appointment of a director
11 Jan 2017 TM01 Termination of appointment of Graham Fred Towler as a director on 8 December 2016
11 Jan 2017 TM01 Termination of appointment of John William Smye as a director on 8 December 2016
11 Jan 2017 TM01 Termination of appointment of John William Smye as a director on 8 December 2016
04 Jan 2017 AP01 Appointment of Juliet Cynthia Sparkes King as a director on 8 December 2016
11 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 AP01 Appointment of Mr Graham Fred Towler as a director on 1 February 2016
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 52
29 Jan 2016 TM01 Termination of appointment of Patricia Townley as a director on 10 December 2015
12 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 52
17 Nov 2015 AD01 Registered office address changed from Newton House 50 Vineyard Path Mortlake London SW14 8ET to Kfh House 5 Compton Road London SW19 7QA on 17 November 2015
10 Nov 2015 AP04 Appointment of Kinleigh Limited as a secretary on 9 November 2015
09 Nov 2015 TM02 Termination of appointment of Patrick Neil Reginald Jenkins as a secretary on 22 October 2015
06 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
23 Jul 2015 AP03 Appointment of Mr Patrick Neil Reginald Jenkins as a secretary on 1 July 2015
15 Jul 2015 TM02 Termination of appointment of R&B Barnes Limited as a secretary on 1 July 2015
29 Jan 2015 AP01 Appointment of Mr Timothy Hugh Daniel as a director on 11 December 2014