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GCL WILDE HOLDINGS LIMITED

Company number 10485673

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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)
29 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
31 Oct 2023 PSC04 Change of details for Mr Gregory Paul Wilde as a person with significant control on 30 August 2023
30 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with updates
26 Oct 2023 PSC07 Cessation of Carol Jayne Wilde as a person with significant control on 30 August 2023
26 Oct 2023 AP01 Appointment of Miss Lucy Maria Wilde as a director on 30 August 2023
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
03 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Nov 2018 PSC07 Cessation of Gregory Paul Wilde as a person with significant control on 17 November 2017
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Nov 2017 PSC01 Notification of Gregory Paul Wilde as a person with significant control on 18 November 2016
20 Nov 2017 PSC01 Notification of Carol Jayne Wilde as a person with significant control on 18 November 2016
20 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 200
03 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2017 SH08 Change of share class name or designation
08 Feb 2017 AA01 Current accounting period shortened from 30 November 2017 to 30 April 2017