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WILDWOOD INVESTMENT MANAGEMENT LTD

Company number 05307337

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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)
11 Nov 2024 AD01 Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 11 November 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 8 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Dec 2019 CH01 Director's details changed for James Max on 10 December 2019
18 Dec 2019 PSC04 Change of details for James Max as a person with significant control on 10 December 2019
18 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
06 Dec 2019 CH01 Director's details changed for James Max on 14 January 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 08/12/2016
27 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2019 CH01 Director's details changed for James Max on 14 January 2019
20 Feb 2019 CS01 Confirmation statement made on 8 December 2018 with updates
20 Feb 2019 PSC04 Change of details for James Max as a person with significant control on 14 January 2019
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Apr 2018 AD01 Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 12 April 2018
11 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 CS01 Confirmation statement made on 8 December 2017 with no updates