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WILDSTONE ESTATES (A) LIMITED

Company number 07437245

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Company Results (links open in a new window)
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)
02 Oct 2020 CS01 26/09/20 Statement of Capital gbp 100
30 Apr 2020 AA Micro company accounts made up to 30 November 2019
17 Feb 2020 PSC04 Change of details for Mr Paul John Hardy as a person with significant control on 27 January 2020
17 Feb 2020 PSC04 Change of details for Mr Warren Thomas Milroy as a person with significant control on 27 January 2020
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
12 Feb 2020 SH08 Change of share class name or designation
09 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 30 November 2018
22 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 30 November 2017
09 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
13 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
04 May 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 May 2015 AD01 Registered office address changed from Eltham House 6 Forest Road Loughborough Leicestershire LE11 3NP to 145a Ashley Road Hale Altrincham Cheshire WA14 2UW on 28 May 2015
17 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jan 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011