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WILDES BRANDED HOTELS LIMITED

Company number 09944737

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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)
07 Jun 2024	TM02	Termination of appointment of Marc Anthony Wildes as a secretary on 24 May 2024	View PDF Termination of appointment of Marc Anthony Wildes as a secretary on 24 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
29 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
29 Mar 2023	AA01	Current accounting period shortened from 29 March 2022 to 28 March 2022	View PDF Current accounting period shortened from 29 March 2022 to 28 March 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	MR04	Satisfaction of charge 099447370002 in full	View PDF Satisfaction of charge 099447370002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR04	Satisfaction of charge 099447370001 in full	View PDF Satisfaction of charge 099447370001 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages) Download iXBRL
29 Dec 2019	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	View PDF Previous accounting period shortened from 30 March 2019 to 29 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AD01	Registered office address changed from Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD England to Wildes House Worksop Road Clowne Chesterfield S43 4TD on 5 August 2019	View PDF Registered office address changed from Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD England to Wildes House Worksop Road Clowne Chesterfield S43 4TD on 5 August 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Audited abridged accounts made up to 31 March 2018	View PDF Audited abridged accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AD01	Registered office address changed from Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE England to Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD on 22 August 2018	View PDF Registered office address changed from Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE England to Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD on 22 August 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AAMD	Amended accounts made up to 31 March 2017	View PDF Amended accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
11 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-31 - link opens in a new window - 3 pages (3 pages)

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WILDES BRANDED HOTELS LIMITED

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