WILDSTONE OUTDOOR ADVERTISING (A) LTD
Company number 08787429
- Company Overview for WILDSTONE OUTDOOR ADVERTISING (A) LTD (08787429)
- Filing history for WILDSTONE OUTDOOR ADVERTISING (A) LTD (08787429)
- People for WILDSTONE OUTDOOR ADVERTISING (A) LTD (08787429)
- Charges for WILDSTONE OUTDOOR ADVERTISING (A) LTD (08787429)
- More for WILDSTONE OUTDOOR ADVERTISING (A) LTD (08787429)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | AP01 | Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024 | |
| 21 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 03 Oct 2024 | CH01 | Director's details changed for Mr Damian Cox on 8 July 2024 | |
| 30 May 2024 | TM01 | Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024 | |
| 14 Feb 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 Jan 2024 | CH01 | Director's details changed for Mr Damian Cox on 30 January 2024 | |
| 30 Jan 2024 | CH01 | Director's details changed for Mr Jonathan Chandler on 30 January 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
| 30 Jan 2024 | CH01 | Director's details changed for Mr Philip Henrik Allard on 30 January 2024 | |
| 28 Dec 2023 | MR01 | Registration of charge 087874290003, created on 20 December 2023 | |
| 28 Dec 2023 | MR01 | Registration of charge 087874290004, created on 20 December 2023 | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 087874290002 in full | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 087874290001 in full | |
| 12 May 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
| 12 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Jul 2021 | AP01 | Appointment of Jennifer Lyn Smith as a director on 8 July 2021 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 27 January 2021 with updates | |
| 09 Apr 2021 | PSC05 | Change of details for Wildstone Outdoor Advertising Limited as a person with significant control on 12 February 2021 | |
| 12 Feb 2021 | AD01 | Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021 | |
| 29 Dec 2020 | TM01 | Termination of appointment of Stuart Wellman as a director on 24 December 2020 | |
| 16 Dec 2020 | AD01 | Registered office address changed from 15 the Station House St Ives Cambridgeshire PE27 5BH England to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 16 December 2020 | |
| 16 Dec 2020 | AD01 | Registered office address changed from Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ to 15 the Station House St Ives Cambridgeshire PE27 5BH on 16 December 2020 | |
| 07 Jul 2020 | PSC05 | Change of details for Insite Outdoor Advertising Limited as a person with significant control on 8 June 2020 |