- Company Overview for WILDSTONE PROPERTIES LIMITED (05111811)
- Filing history for WILDSTONE PROPERTIES LIMITED (05111811)
- People for WILDSTONE PROPERTIES LIMITED (05111811)
- Charges for WILDSTONE PROPERTIES LIMITED (05111811)
- More for WILDSTONE PROPERTIES LIMITED (05111811)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | AD01 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025 | |
| 16 Dec 2024 | MR01 | Registration of charge 051118110009, created on 4 December 2024 | |
| 21 Nov 2024 | AP01 | Appointment of Mrs Jill Hebden as a director on 7 November 2024 | |
| 21 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 Oct 2024 | CH01 | Director's details changed for Mr Damian Cox on 8 July 2024 | |
| 20 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 30 May 2024 | TM01 | Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024 | |
| 12 Jan 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 051118110003 in full | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 051118110006 in full | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 051118110005 in full | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 051118110004 in full | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 051118110007 in full | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 051118110008 in full | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 12 May 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 17 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 11 Aug 2022 | CH01 | Director's details changed for Mr Damian Cox on 11 August 2022 | |
| 11 Aug 2022 | CH01 | Director's details changed for Mr Jonathan Chandler on 11 August 2022 | |
| 11 Aug 2022 | CH01 | Director's details changed for Mr Philip Henrik Allard on 11 August 2022 | |
| 12 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 20 Sep 2021 | PSC05 | Change of details for Wildstone Investments Ltd as a person with significant control on 12 February 2021 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 17 August 2021 with updates |