WILDSTONE DEVELOPMENT LIMITED

Company number 07103032

Date	Type	Description	View / Download
19 Oct 2020	PSC07	Cessation of Andrew Mark Johnson as a person with significant control on 16 October 2020	(1 page)
19 Oct 2020	PSC02	Notification of Wildstone Estates Limited as a person with significant control on 16 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Damian Cox as a director on 16 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Jonathan Chandler as a director on 16 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 16 October 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Andrew Mark Johnson as a director on 16 October 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of Jacquelin Amanda Johnson as a director on 16 October 2020	(1 page)
17 Oct 2020	AA	Unaudited abridged accounts made up to 30 December 2019	(14 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 30 December 2018	(12 pages) Download iXBRL
27 Feb 2019	AA	Unaudited abridged accounts made up to 30 December 2017	(12 pages) Download iXBRL
23 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
20 Feb 2018	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon London SW19 5SB to Collingham House Gladstone Road London SW19 1QT on 20 February 2018	(1 page)
24 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
30 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(12 pages) Download iXBRL
26 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(4 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
29 Sep 2015	CH01	Director's details changed for Mrs Jacquelin Amanda Johnson on 29 September 2015	(2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Andrew Mark Johnson on 29 September 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD to The White House 57-63 Church Road Wimbledon London SW19 5SB on 9 September 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)

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