WILDSPUR MILLS MANAGEMENT COMPANY LIMITED

Company number 05055971

Date	Type	Description	View / Download
19 Apr 2018	AP01	Appointment of Mr Christopher Barraclough as a director on 20 March 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
21 Mar 2018	AP01	Appointment of Mr Maurice Bryan Hampshire as a director on 22 February 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr James Howard Skinner as a director on 22 February 2018	(2 pages)
23 Nov 2017	AP03	Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017	(2 pages)
23 Nov 2017	TM02	Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017	(1 page)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
08 Dec 2016	AP01	Appointment of Mr Mark Pearson as a director on 8 December 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Ricky Madden as a director on 11 November 2016	(1 page)
29 Sep 2016	CH03	Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(4 pages)
10 Mar 2016	AD01	Registered office address changed from C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 10 March 2016	(1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
31 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(4 pages)
02 Sep 2014	AP03	Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Helena Murphy as a secretary on 1 September 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(4 pages)
14 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Jul 2013	AD01	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 9 July 2013	(1 page)
11 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 54.00	(4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(2 pages)