WILDMAN BROTHERS LIMITED

Company number 06232278

Date	Type	Description	View / Download
05 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	(7 pages)
02 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages)
04 Jul 2018	CH01	Director's details changed for Mr Adam Lee Philip Kellaway on 2 May 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Mrs Susan Thorn on 26 October 2017	(2 pages)
15 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 27/01/2022	(5 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Aug 2017	PSC07	Cessation of Gregory Mark Thomas Wildman as a person with significant control on 17 July 2017	(1 page)
11 Aug 2017	PSC02	Notification of Wildman, Doman & Houston Limited as a person with significant control on 17 July 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mrs Susan Thorn as a director on 17 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Peter Mark William Doman as a director on 17 July 2017	(2 pages)
04 Aug 2017	PSC07	Cessation of Philip Howard Wildman as a person with significant control on 17 July 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mrs Ria Alexsis Houston as a director on 17 July 2017	(2 pages)
04 Aug 2017	AP03	Appointment of Mr Gregory Mark Thomas Wildman as a secretary on 17 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Adam Lee Philip Kellaway as a director on 17 July 2017	(2 pages)
04 Aug 2017	PSC01	Notification of Gregory Mark Thomas Wildman as a person with significant control on 17 July 2017	(2 pages)
04 Aug 2017	TM02	Termination of appointment of Philip Howard Wildman as a secretary on 17 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Susanna Mary Hudson as a director on 17 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of David Hugh Beresford Pite as a director on 17 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Philip Howard Wildman as a director on 17 July 2017	(1 page)
17 Jul 2017	AD01	Registered office address changed from 14 Calvert Road Dorking Surrey RH4 1LS to 22a Burcott Road Purley CR8 4AA on 17 July 2017	(1 page)
19 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)