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WYLDECREST PARKS (MANAGEMENT) LTD

Company number 07705173

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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)
04 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
18 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Jan 2018 AP01 Appointment of Mr Alfred William Best as a director on 8 January 2018
23 Oct 2017 AA Audit exemption subsidiary accounts made up to 30 November 2016
23 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/16
23 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/16
23 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/16
30 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
22 Aug 2017 PSC02 Notification of Shelfside (Holdings) Limited as a person with significant control on 6 April 2016
22 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 22 August 2017
16 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
16 Aug 2017 PSC08 Notification of a person with significant control statement
12 Oct 2016 AA Audit exemption subsidiary accounts made up to 30 November 2015
12 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/15
12 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/15
12 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/15
21 Jul 2016 CH01 Director's details changed for Mr David Paul Sunderland on 18 July 2016
21 Jul 2016 AD01 Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016
21 Jul 2016 AD01 Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016
14 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
09 Sep 2015 AA Audit exemption subsidiary accounts made up to 30 November 2014
09 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/14
09 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/14
09 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/14
20 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1