Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILDBROOK INVESTMENTS (CALNE) LIMITED

Company number 05077855

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2016 MR01 Registration of charge 050778550006, created on 30 June 2016
14 Jul 2016 MR01 Registration of charge 050778550007, created on 30 June 2016
29 Jun 2016 MR01 Registration of charge 050778550005, created on 27 June 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
27 Oct 2015 MR04 Satisfaction of charge 2 in full
27 Oct 2015 MR04 Satisfaction of charge 050778550004 in full
27 Oct 2015 MR04 Satisfaction of charge 3 in full
18 May 2015 AA Accounts for a small company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
11 Jul 2014 AA Accounts for a small company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
18 Sep 2013 MR01 Registration of charge 050778550004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
03 Jul 2013 AA Accounts for a small company made up to 31 December 2012
13 Jun 2013 MR04 Satisfaction of charge 1 in full
20 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
21 Aug 2012 AA Accounts for a small company made up to 31 December 2011
11 Apr 2012 AD01 Registered office address changed from 1 Wey Court Mary Road Guildford Surrey GU1 4QU on 11 April 2012
11 Apr 2012 CH01 Director's details changed for Gavin Maber on 1 April 2012
21 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Sep 2011 AUD Auditor's resignation
30 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders