- Company Overview for WILDER COE LTD (10201730)
- Filing history for WILDER COE LTD (10201730)
- People for WILDER COE LTD (10201730)
- Charges for WILDER COE LTD (10201730)
- More for WILDER COE LTD (10201730)
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) |
---|---|---|---|
18 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
29 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
25 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
30 Nov 2022 | TM01 | Termination of appointment of Mark Richard Saunders as a director on 30 November 2022 | |
05 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Sep 2022 | MA | Memorandum and Articles of Association | |
09 Sep 2022 | RESOLUTIONS |
Resolutions
|
|
02 Aug 2022 | MR04 | Satisfaction of charge 102017300001 in full | |
25 Jul 2022 | MR01 | Registration of charge 102017300002, created on 18 July 2022 | |
25 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
05 Sep 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
25 Aug 2021 | AP01 | Appointment of Peter Dominic John Brassington as a director on 30 November 2020 | |
26 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with updates | |
26 May 2021 | PSC05 | Change of details for Wilder Coe Holdings Limited as a person with significant control on 30 November 2020 | |
26 May 2021 | PSC02 | Notification of Ekwilliams Accountants Limited as a person with significant control on 30 November 2020 | |
14 Dec 2020 | MA | Memorandum and Articles of Association | |
14 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
10 Dec 2020 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
03 Dec 2020 | AA01 | Previous accounting period shortened from 31 March 2021 to 30 November 2020 | |
29 Oct 2020 | MA | Memorandum and Articles of Association | |
29 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2020 | TM01 | Termination of appointment of Robert Michael Coe as a director on 31 August 2020 | |
09 Sep 2020 | TM01 | Termination of appointment of Stephen Simon Landy as a director on 31 August 2020 | |
15 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 |