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WILDE GREENE LTD

Company number 05251504

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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)
08 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2024	CH01	Director's details changed for Mr James Patrick Jules Ryan on 8 May 2024	View PDF Director's details changed for Mr James Patrick Jules Ryan on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC04	Change of details for Mr James Patrick Jules Ryan as a person with significant control on 8 May 2024	View PDF Change of details for Mr James Patrick Jules Ryan as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH03	Secretary's details changed for Martin John Rutter on 8 May 2024	View PDF Secretary's details changed for Martin John Rutter on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from C/O Messrs Kendall Wadley Granta Lodge 71 Graham Road Malvern Worcester WR14 2JS to The Pelican King Street Laugharne Carmarthen SA33 4RY on 8 May 2024	View PDF Registered office address changed from C/O Messrs Kendall Wadley Granta Lodge 71 Graham Road Malvern Worcester WR14 2JS to The Pelican King Street Laugharne Carmarthen SA33 4RY on 8 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2021	CH01	Director's details changed for Mr James Patrick Jules Ryan on 19 March 2021	View PDF Director's details changed for Mr James Patrick Jules Ryan on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2020	AP03	Appointment of Martin John Rutter as a secretary on 8 June 2020	View PDF Appointment of Martin John Rutter as a secretary on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of Helen Marie O'connor as a director on 28 February 2020	View PDF Termination of appointment of Helen Marie O'connor as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	PSC04	Change of details for Mr James Patrick Jules Ryan as a person with significant control on 8 January 2020	View PDF Change of details for Mr James Patrick Jules Ryan as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CH01	Director's details changed for Mr James Patrick Jules Ryan on 17 June 2019	View PDF Director's details changed for Mr James Patrick Jules Ryan on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	PSC04	Change of details for Mr Julian David Roskams as a person with significant control on 31 December 2018	View PDF Change of details for Mr Julian David Roskams as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2019	CH01	Director's details changed for Mr Julian David Roskams on 30 December 2018	View PDF Director's details changed for Mr Julian David Roskams on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-28 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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WILDE GREENE LTD

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