WILDSTONE INVESTMENTS (C) LIMITED

Company number 08542292

Date	Type	Description	View / Download
29 Mar 2018	MR01	Registration of charge 085422920001, created on 27 March 2018	(40 pages)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(21 pages)
20 Jul 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
18 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
22 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(8 pages)
23 Mar 2016	CH01	Director's details changed for Mr Andrew John Pettit on 1 January 2016	(2 pages)
23 Mar 2016	CH01	Director's details changed for Stephen John Pettit on 1 January 2016	(2 pages)
23 Mar 2016	CH01	Director's details changed for Mr William James Killick on 1 January 2016	(2 pages)
10 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
15 Oct 2015	AP01	Appointment of Mr Luke Creighton as a director on 17 September 2015	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	(5 pages)
26 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
16 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(5 pages)
14 Oct 2013	AP01	Appointment of Mr Stuart Wellman as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Sutart Wellman as a director	(1 page)
14 Oct 2013	CH01	Director's details changed for Daniel Arthur John Maiden on 22 August 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Daniel Arthur John Maiden on 22 August 2013	(2 pages)
15 Aug 2013	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	(5 pages)
15 Aug 2013	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 15 August 2013	(2 pages)
15 Aug 2013	AP01	Appointment of Stephen John Pettit as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Andrew John Pettit as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Daniel Arthur John Maiden as a director	(3 pages)

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