WILDSTONE ESTATES (A) LIMITED

Company number 07437245

Date	Type	Description	View / Download
26 May 2021	SH08	Change of share class name or designation	(2 pages)
10 May 2021	AP01	Appointment of Mr. Darren Peter Gallant as a director on 29 April 2021	(2 pages)
10 May 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 29 April 2021	(2 pages)
10 May 2021	AD01	Registered office address changed from 145a Ashley Road Hale Altrincham Cheshire WA14 2UW to 1 Bartholomew Lane London EC2N 2AX on 10 May 2021	(1 page)
06 May 2021	PSC02	Notification of Wildstone Finance Limited as a person with significant control on 29 April 2021	(2 pages)
06 May 2021	PSC07	Cessation of Warren Thomas Milroy as a person with significant control on 29 April 2021	(1 page)
06 May 2021	PSC07	Cessation of Paul John Hardy as a person with significant control on 29 April 2021	(1 page)
06 May 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
06 May 2021	MR01	Registration of charge 074372450002, created on 29 April 2021	(32 pages)
06 May 2021	MR01	Registration of charge 074372450003, created on 29 April 2021	(18 pages)
30 Apr 2021	AP01	Appointment of Mr Jonathan Chandler as a director on 29 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr Philip Henrik Allard as a director on 29 April 2021	(2 pages)
30 Apr 2021	AP01	Appointment of Mr Damian Cox as a director on 29 April 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of Warren Thomas Milroy as a director on 29 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Kimberley Ann Milroy as a director on 29 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Paul John Hardy as a director on 29 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Juliet Hardy as a director on 29 April 2021	(1 page)
25 Feb 2021	AA	Micro company accounts made up to 30 November 2020	(5 pages) Download iXBRL
07 Jan 2021	AP01	Appointment of Mrs Juliet Hardy as a director on 27 January 2020	(2 pages)
07 Jan 2021	AP01	Appointment of Mrs Kimberley Ann Milroy as a director on 27 January 2020	(2 pages)
02 Oct 2020	CS01	26/09/20 Statement of Capital gbp 100	(5 pages)
30 Apr 2020	AA	Micro company accounts made up to 30 November 2019	(5 pages) Download iXBRL
17 Feb 2020	PSC04	Change of details for Mr Paul John Hardy as a person with significant control on 27 January 2020	(5 pages)
17 Feb 2020	PSC04	Change of details for Mr Warren Thomas Milroy as a person with significant control on 27 January 2020	(5 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)