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WILDSTONE OUTDOOR ADVERTISING LIMITED

Company number 08867455

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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)
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 Philip Henrik Allard 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 Jonathan Chandler on 30 January 2024
21 Dec 2023 MR04 Satisfaction of charge 088674550002 in full
21 Dec 2023 MR04 Satisfaction of charge 088674550001 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
12 Feb 2021 PSC05 Change of details for Wildstone Midco 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 Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 16 December 2020
06 Jul 2020 PSC05 Change of details for Insite Poster Midco Limited as a person with significant control on 9 June 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
05 Jun 2020 CH01 Director's details changed for Mr Damian Cox on 4 June 2020
05 Jun 2020 CH01 Director's details changed for Mr Jonathan Chandler on 4 June 2020