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WILDSTONE PROPERTIES LIMITED

Company number 05111811

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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)
20 Apr 2018 MR01 Registration of charge 051118110005, created on 11 April 2018
20 Apr 2018 MR01 Registration of charge 051118110006, created on 11 April 2018
20 Apr 2018 MR01 Registration of charge 051118110007, created on 11 April 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2018 MR01 Registration of charge 051118110004, created on 27 March 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
29 Mar 2018 MR01 Registration of charge 051118110003, created on 27 March 2018
19 Dec 2017 AA Full accounts made up to 30 June 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
07 Jul 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 June 2017
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016
20 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
22 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
11 Aug 2016 CH01 Director's details changed for Mr Daniel Arthur John Maiden on 1 June 2016
11 Aug 2016 CH01 Director's details changed for Mr Stephen John Pettit on 1 August 2016
23 Mar 2016 CH01 Director's details changed for Mr Stephen John Pettit on 1 January 2016
23 Mar 2016 CH01 Director's details changed for Andrew John Petit on 1 January 2016
23 Mar 2016 CH01 Director's details changed for Mr William James Killick on 1 January 2016
10 Nov 2015 AA Accounts for a small company made up to 30 June 2015
15 Oct 2015 AP01 Appointment of Mr Luke Creighton as a director on 17 September 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
26 Feb 2015 AA Accounts for a small company made up to 30 June 2014
11 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
08 Jan 2014 AA Accounts for a small company made up to 30 June 2013
17 Sep 2013 CH01 Director's details changed for Daniel Arthur John Maiden on 22 August 2013