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WYLDEWOODS MANAGEMENT COMPANY LIMITED

Company number 03942356

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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)
14 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Apr 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 AP01 Appointment of Mrs Sandra Brown as a director on 16 March 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
02 Mar 2022 AP01 Appointment of Mr Harendarjit Singh Ruprah as a director on 1 March 2022
02 Mar 2022 PSC01 Notification of John Peter Bertrand Phillips as a person with significant control on 2 March 2022
02 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 2 March 2022
02 Mar 2022 AP01 Appointment of Mr Steven Peter Cullen as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Mrs Jacqueline Duffy as a director on 1 March 2022
28 Feb 2022 AP01 Appointment of Mr Richard John Gadd as a director on 28 February 2022
28 Feb 2022 AP03 Appointment of Mr Steven Peter Cullen as a secretary on 28 February 2022
18 Feb 2022 AD01 Registered office address changed from Suite 4 Thamebourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 3 Wyldewood Hancocks Mount Sunninghill Ascot Berkshire SL5 9RB on 18 February 2022
31 Dec 2021 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 31 December 2021
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
28 May 2020 AP01 Appointment of Mr John Peter Bertrand Phillips as a director on 28 May 2020
15 May 2020 TM01 Termination of appointment of Jacqueline Duffy as a director on 11 May 2020
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
06 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates