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WILDHEART RESIDENTIAL MANAGEMENT LIMITED

Company number 06615985

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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)
27 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
24 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
17 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
17 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 April 2015
02 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 Jul 2014 CH01 Director's details changed for Mr Simon Matthew Halls on 6 July 2014
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
07 Mar 2014 CH01 Director's details changed for Tina Louise Halls on 6 March 2014
07 Mar 2014 CH01 Director's details changed for Mr Simon Matthew Halls on 6 March 2014
30 Jul 2013 AP01 Appointment of Tina Louise Halls as a director
19 Jul 2013 CERTNM Company name changed wildheart asset management LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
  • NM01 ‐ Change of name by resolution
17 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
29 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 Aug 2012 AD01 Registered office address changed from Downsview 20Lewins Road Epsom Surrey KT18 7TL United Kingdom on 3 August 2012
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2011
16 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 23/08/2011.
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 30 July 2010
03 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Jul 2009 363a Return made up to 06/07/09; full list of members
11 Jun 2008 NEWINC Incorporation