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WISH DEVELOPMENTS LTD

Company number 08302393

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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)
29 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
25 May 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 MR01 Registration of charge 083023930003, created on 27 November 2015
26 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 150
29 May 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Apr 2015 MR01 Registration of charge 083023930002, created on 27 March 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Jan 2015 MR01 Registration of charge 083023930001, created on 27 January 2015
04 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 150
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
31 Jul 2014 TM01 Termination of appointment of Steven Parsonage as a director on 28 July 2014
29 Jan 2014 CERTNM Company name changed urban regeneration (staffs) LIMITED\certificate issued on 29/01/14
  • RES15 ‐ Change company name resolution on 2014-01-29
  • NM01 ‐ Change of name by resolution
12 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 150
26 Nov 2013 AD01 Registered office address changed from , C/0 Dpc, Vernon Road, Stoke-on-Trent, ST4 2QY, United Kingdom on 26 November 2013
14 May 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 150
14 May 2013 AP01 Appointment of Steven Parsonage as a director
05 Dec 2012 AP01 Appointment of Mr Paul Andrew Mcguinness as a director
05 Dec 2012 AP01 Appointment of Mr Gavin Donlon as a director
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 100
23 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
21 Nov 2012 NEWINC Incorporation