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A WILDERNESS WAY HOLDINGS LIMITED

Company number 10039638

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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)
15 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 02/03/2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
15 Nov 2017 AD01 Registered office address changed from Manor House Brisco Carlisle Cumbria CA4 0QS United Kingdom to 16 Wootton Way Carlisle Cumbria CA2 6SW on 15 November 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 1,000.00
19 Aug 2017 MR01 Registration of charge 100396380010, created on 17 August 2017
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 15/12/2017.
05 Jan 2017 SH19 Statement of capital on 5 January 2017
  • GBP 1,000.00
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 1,000.00
23 Dec 2016 MR01 Registration of charge 100396380009, created on 22 December 2016
15 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 16/09/2016
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2016 SH20 Statement by Directors
15 Nov 2016 CAP-SS Solvency Statement dated 16/09/16
15 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2016 SH02 Sub-division of shares on 16 September 2016
15 Nov 2016 SH02 Sub-division of shares on 16 September 2016
15 Nov 2016 SH08 Change of share class name or designation
15 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 16/09/2016
02 Nov 2016 MR01 Registration of charge 100396380007, created on 14 October 2016
02 Nov 2016 MR01 Registration of charge 100396380008, created on 14 October 2016
11 Oct 2016 AP01 Appointment of Ms Clare Mary Agnes Houghton as a director on 11 October 2016
11 Oct 2016 AP01 Appointment of Mrs Judith Carolyn Hazlehurst as a director on 11 October 2016
11 Oct 2016 AP01 Appointment of Mr Richard John Stuart Hazlehurst as a director on 11 October 2016
01 Oct 2016 MR01 Registration of charge 100396380003, created on 22 September 2016
01 Oct 2016 MR01 Registration of charge 100396380004, created on 22 September 2016
01 Oct 2016 MR01 Registration of charge 100396380005, created on 22 September 2016