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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)
22 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
19 Jul 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 June 2013
12 Jun 2013 AA Accounts for a small company made up to 30 November 2012
04 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 30 November 2011
30 May 2012 AD01 Registered office address changed from First Floor Abberley House Park Street Cirencester Gloucestershire GL7 2BX on 30 May 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197 the loan on terms set out in the form of the memorandum circulated with this resolution be approaved 20/03/2012
17 Oct 2011 CH01 Director's details changed for Stephen John Pettit on 17 October 2011
13 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a small company made up to 30 November 2010
13 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Andrew John Petit on 12 April 2010
04 Aug 2010 CH01 Director's details changed for Stuart Wellman on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Stephen John Pettit on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Daniel Arthur John Maiden on 4 August 2010
04 Aug 2010 CH01 Director's details changed for Mr William James Killick on 4 August 2010
14 Jun 2010 AA Accounts for a small company made up to 30 November 2009
13 Sep 2009 AA Accounts for a small company made up to 30 November 2008
07 Sep 2009 363a Return made up to 17/08/09; full list of members
07 Sep 2009 288c Director's change of particulars / stephen pettit / 07/09/2009
08 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 288b Appointment terminated secretary phillip nickson
03 Dec 2008 288a Director appointed stuart wellman
29 Aug 2008 AA Accounts for a small company made up to 30 November 2007
18 Aug 2008 363a Return made up to 17/08/08; full list of members