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WILD WITH CONSENT LTD

Company number 09000065

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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 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 PSC01 Notification of Robert Hugh Fell as a person with significant control on 14 May 2021
18 May 2021 AP01 Appointment of Mr Robert Hugh Fell as a director on 7 April 2015
14 May 2021 TM01 Termination of appointment of Robert Hugh Fell as a director on 13 May 2021
14 May 2021 PSC01 Notification of Grace Alice Jean Fell as a person with significant control on 13 May 2021
14 May 2021 AP01 Appointment of Miss Grace Alice Jean Fell as a director on 13 May 2021
14 May 2021 PSC07 Cessation of Robert Hugh Fell as a person with significant control on 13 May 2021
14 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-13
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
07 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
06 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
05 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
06 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016