WILDSTONE OUTDOOR ADVERTISING (B) LTD
Company number 08904967
- Company Overview for WILDSTONE OUTDOOR ADVERTISING (B) LTD (08904967)
- Filing history for WILDSTONE OUTDOOR ADVERTISING (B) LTD (08904967)
- People for WILDSTONE OUTDOOR ADVERTISING (B) LTD (08904967)
- Charges for WILDSTONE OUTDOOR ADVERTISING (B) LTD (08904967)
- More for WILDSTONE OUTDOOR ADVERTISING (B) LTD (08904967)
| 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) |
|---|---|---|---|
| 13 Jan 2025 | AD01 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025 | |
| 21 Nov 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 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 Philip Henrik Allard on 30 January 2024 | |
| 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 | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 089049670002 in full | |
| 21 Dec 2023 | MR04 | Satisfaction of charge 089049670001 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 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 | |
| 07 Jul 2020 | PSC05 | Change of details for Insite Outdoor Advertising Limited as a person with significant control on 8 June 2020 | |
| 08 Jun 2020 | RESOLUTIONS |
Resolutions
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| 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 | |
| 05 Jun 2020 | CH01 | Director's details changed for Mr Philip Henrik Allard on 4 June 2020 |