Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Jonathan Chandler on 17 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Damian Cox on 17 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Jennifer Lyn Smith on 17 December 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Damian Cox on 5 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Jennifer Lyn Smith as a director on 8 July 2021
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03 Jun 2021 |
PSC07 |
Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021
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24 May 2021 |
PSC02 |
Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021
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13 May 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021
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13 May 2021 |
AP01 |
Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021
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06 May 2021 |
MR01 |
Registration of charge 074282510002, created on 23 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 074282510001, created on 23 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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12 Feb 2021 |
PSC05 |
Change of details for Wildstone Estates Limited as a person with significant control on 12 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from The Station House 15 Station Road St. Ives PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021
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05 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2020 |
AD01 |
Registered office address changed from Airedale House 423 Kirkstall Road Leeds LS4 2EW United Kingdom to The Station House 15 Station Road St. Ives PE27 5BH on 15 May 2020
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15 May 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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15 May 2020 |
PSC02 |
Notification of Wildstone Estates Limited as a person with significant control on 14 May 2020
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15 May 2020 |
PSC07 |
Cessation of Paul James Inman as a person with significant control on 14 May 2020
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15 May 2020 |
PSC07 |
Cessation of Simon Timothy Boon as a person with significant control on 14 May 2020
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15 May 2020 |
PSC07 |
Cessation of Hilary Teresa Boon as a person with significant control on 14 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of Paul James Inman as a director on 14 May 2020
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