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WYLDECREST GOLF AND LEISURE LIMITED

Company number 09508672

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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)
04 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/17
14 May 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
14 May 2018 PSC02 Notification of Best Holdings (Uk) Limited as a person with significant control on 1 May 2016
14 May 2018 PSC09 Withdrawal of a person with significant control statement on 14 May 2018
19 Apr 2018 AP03 Appointment of Mr Waseem Hanif as a secretary on 19 April 2018
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
05 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
04 Jul 2017 CS01 Confirmation statement made on 25 March 2017 with updates
04 Jul 2017 PSC08 Notification of a person with significant control statement
11 Oct 2016 CH01 Director's details changed for Mr Alfred William Best on 11 October 2016
11 Oct 2016 AD01 Registered office address changed from 857 London Road Grays RM20 3AT England to 166 College Road Harrow Middlesex HA1 1RA on 11 October 2016
18 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
13 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
06 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
25 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-25
  • GBP 1