WILDSTONE PROPERTIES LIMITED

Company number 05111811

Date	Type	Description	View / Download
09 Jul 2021	AP01	Appointment of Jennifer Lyn Smith as a director on 8 July 2021	(2 pages)
12 Feb 2021	AD01	Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021	(1 page)
29 Dec 2020	TM01	Termination of appointment of Stuart Wellman as a director on 24 December 2020	(1 page)
16 Dec 2020	AD01	Registered office address changed from Barton Hall. 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 16 December 2020	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
06 Jul 2020	PSC05	Change of details for Insite Poster Investments Limited as a person with significant control on 8 June 2020	(2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	(3 pages)
05 Jun 2020	CH01	Director's details changed for Mr Damian Cox on 4 June 2020	(2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Jonathan Chandler on 4 June 2020	(2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Philip Henrik Allard on 4 June 2020	(2 pages)
05 Jun 2020	TM01	Termination of appointment of Luke Creighton as a director on 5 June 2020	(1 page)
05 Jun 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 4 June 2020	(2 pages)
05 Jun 2020	AP01	Appointment of Mr Jonathan Chandler as a director on 4 June 2020	(2 pages)
05 Jun 2020	AP01	Appointment of Mr Damian Cox as a director on 4 June 2020	(2 pages)
20 Feb 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Andrew John Pettit as a director on 31 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of William James Killick as a director on 31 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Stephen John Pettit as a director on 31 January 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Daniel Arthur John Maiden as a director on 31 January 2020	(1 page)
27 Nov 2019	AA	Full accounts made up to 30 June 2019	(24 pages)
18 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
22 May 2019	CH01	Director's details changed for Andrew John Petit on 22 May 2019	(2 pages)
22 Oct 2018	AA	Full accounts made up to 30 June 2018	(25 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
22 May 2018	MR01	Registration of charge 051118110008, created on 16 May 2018	(11 pages)

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