- Company Overview for A WILDERNESS WAY HOLDINGS LIMITED (10039638)
- Filing history for A WILDERNESS WAY HOLDINGS LIMITED (10039638)
- People for A WILDERNESS WAY HOLDINGS LIMITED (10039638)
- Charges for A WILDERNESS WAY HOLDINGS LIMITED (10039638)
- More for A WILDERNESS WAY HOLDINGS LIMITED (10039638)
| 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 Nov 2024 | MR01 | Registration of charge 100396380029, created on 31 October 2024 | |
| 23 May 2024 | AA | Full accounts made up to 29 February 2024 | |
| 23 May 2024 | AA | Full accounts made up to 28 February 2023 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 08 Mar 2024 | TM01 | Termination of appointment of Clare Mary Agnes Houghton as a director on 29 February 2024 | |
| 26 Feb 2024 | AA01 | Previous accounting period shortened from 28 February 2023 to 27 February 2023 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 06 Mar 2023 | MA | Memorandum and Articles of Association | |
| 06 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
| 28 Feb 2023 | AA | Full accounts made up to 28 February 2022 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Geoffrey Edward Jenkinson as a director on 9 February 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Robert Francis Burke as a director on 9 February 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Ms Joanne Burke as a director on 9 February 2023 | |
| 13 Feb 2023 | MR01 | Registration of charge 100396380028, created on 9 February 2023 | |
| 11 Feb 2023 | MR04 | Satisfaction of charge 100396380011 in full | |
| 11 Feb 2023 | MR04 | Satisfaction of charge 100396380020 in full | |
| 11 Feb 2023 | MR04 | Satisfaction of charge 100396380002 in full | |
| 11 Feb 2023 | MR04 | Satisfaction of charge 100396380005 in full | |
| 11 Feb 2023 | MR04 | Satisfaction of charge 100396380012 in full | |
| 11 Feb 2023 | MR04 | Satisfaction of charge 100396380017 in full | |
| 11 Feb 2023 | MR04 | Satisfaction of charge 100396380003 in full | |
| 11 Feb 2023 | MR04 | Satisfaction of charge 100396380006 in full | |
| 11 Feb 2023 | MR04 | Satisfaction of charge 100396380018 in full | |
| 11 Feb 2023 | MR04 | Satisfaction of charge 100396380022 in full | |
| 11 Feb 2023 | MR04 | Satisfaction of charge 100396380004 in full |