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WILDLIFE HOSPITAL TRADING LIMITED

Company number 02673000

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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)
25 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
25 Jun 2024 CH01 Director's details changed for Colin Leslie Stocker on 14 June 2023
19 Jun 2024 CH01 Director's details changed for Mr Michael Groth on 12 June 2024
19 Jun 2024 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 19 June 2024
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
13 Jun 2023 CH01 Director's details changed for Colin Leslie Stocker on 13 June 2023
13 Jun 2023 CH01 Director's details changed for Colin Leslie Stocker on 1 February 2023
27 Feb 2023 CC04 Statement of company's objects
27 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
20 Oct 2022 AA Accounts for a small company made up to 31 January 2022
23 Sep 2022 CH01 Director's details changed for Mr Michael Groth on 23 September 2022
23 Sep 2022 AD01 Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 23 September 2022
21 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
27 Oct 2021 AA Accounts for a small company made up to 31 January 2021
25 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
10 Nov 2020 AA Accounts for a small company made up to 31 January 2020
29 Sep 2020 TM01 Termination of appointment of Alfred William Davis as a director on 25 September 2020
29 Sep 2020 AP01 Appointment of Mr Michael Groth as a director on 25 September 2020
12 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
29 Oct 2019 AA Accounts for a small company made up to 31 January 2019
21 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
09 Oct 2018 AA Accounts for a small company made up to 31 January 2018