Company Results (links open in a new window)
|
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)
|
|
07 Nov 2024 |
PSC05 |
Change of details for A Wilderness Way Holdings Limited as a person with significant control on 7 November 2024
|
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Francis Burke on 7 November 2024
|
|
|
04 Nov 2024 |
MR01 |
Registration of charge 059642500007, created on 31 October 2024
|
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
23 May 2024 |
AA |
Full accounts made up to 29 February 2024
|
|
|
23 May 2024 |
AA |
Full accounts made up to 28 February 2023
|
|
|
08 Mar 2024 |
TM02 |
Termination of appointment of Clare Mary Agnes Houghton as a secretary on 29 February 2024
|
|
|
26 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Francis Burke on 20 October 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Full accounts made up to 28 February 2022
|
|
|
16 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Ms Joanne Burke as a director on 9 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Geoffrey Edward Jenkinson as a director on 9 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Clare Mary Agnes Houghton as a director on 9 February 2023
|
|
|
13 Feb 2023 |
MR01 |
Registration of charge 059642500006, created on 9 February 2023
|
|
|
11 Feb 2023 |
MR04 |
Satisfaction of charge 059642500004 in full
|
|
|
11 Feb 2023 |
MR04 |
Satisfaction of charge 059642500003 in full
|
|
|
11 Feb 2023 |
MR04 |
Satisfaction of charge 059642500005 in full
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from , Manor House Brisco, Carlisle, CA4 0QS, United Kingdom to Stoneybeck Bowscar Penrith CA11 8RP on 10 December 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
|
|