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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)
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)
09 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2017	AD01	Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield S3 7AT United Kingdom to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on 17 March 2017	View PDF Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield S3 7AT United Kingdom to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on 17 March 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AP01	Appointment of Mrs Margaret Wildes as a director on 5 March 2017	View PDF Appointment of Mrs Margaret Wildes as a director on 5 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	MR01	Registration of charge 099447370001, created on 26 August 2016	View PDF Registration of charge 099447370001, created on 26 August 2016 - link opens in a new window - 33 pages (33 pages)
30 Aug 2016	MR01	Registration of charge 099447370002, created on 26 August 2016	View PDF Registration of charge 099447370002, created on 26 August 2016 - link opens in a new window - 30 pages (30 pages)
23 Jun 2016	AP01	Appointment of Mr Marc Anthony Wildes as a director on 1 June 2016	View PDF Appointment of Mr Marc Anthony Wildes as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 8 pages (8 pages)

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