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WILDE SPOONER RALEIGH LIMITED

Company number 04473379

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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 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 31 January 2024
24 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2023 SH08 Change of share class name or designation
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
30 May 2023 AA Micro company accounts made up to 31 January 2023
09 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2023 SH08 Change of share class name or designation
02 Mar 2023 AP01 Appointment of Mr Andrew John Spooner as a director on 1 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
16 Feb 2023 PSC04 Change of details for Mr David Gordon Raleigh as a person with significant control on 1 February 2023
16 Feb 2023 AP01 Appointment of Mr Richard Clive Le Neve Foster as a director on 3 February 2023
16 Feb 2023 AP01 Appointment of Ms Elena Macdonald as a director on 3 February 2023
16 Feb 2023 TM01 Termination of appointment of Andrew John Spooner as a director on 2 February 2023
16 Feb 2023 TM01 Termination of appointment of Lorraine Claire Maria Spooner as a director on 2 February 2023
16 Feb 2023 TM01 Termination of appointment of Barbara Raleigh as a director on 2 February 2023
16 Feb 2023 PSC07 Cessation of Andrew John Spooner as a person with significant control on 1 February 2023
27 Jan 2023 AA01 Current accounting period extended from 30 September 2022 to 31 January 2023
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
20 May 2022 AA Micro company accounts made up to 30 September 2021
05 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
07 May 2021 AA Micro company accounts made up to 30 September 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
07 Feb 2020 AA Micro company accounts made up to 30 September 2019