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WILD PEAK HOLDINGS LTD

Company number 10503337

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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)
26 Jan 2024 AA Group of companies' accounts made up to 28 April 2023
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
03 Nov 2023 MR04 Satisfaction of charge 105033370002 in full
11 Oct 2023 CERTNM Company name changed twinkl uk holdings LTD\certificate issued on 11/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-11
29 Sep 2023 MR01 Registration of charge 105033370002, created on 29 September 2023
18 Feb 2023 MR04 Satisfaction of charge 105033370001 in full
09 Feb 2023 MR01 Registration of charge 105033370001, created on 27 January 2023
27 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
20 Apr 2022 AA Group of companies' accounts made up to 30 April 2021
23 Mar 2022 PSC04 Change of details for Mrs Susan Elizabeth Seaton as a person with significant control on 6 January 2017
11 Mar 2022 PSC04 Change of details for Mr Jonathan William Seaton as a person with significant control on 6 January 2017
25 Jan 2022 AA01 Previous accounting period shortened from 29 April 2021 to 28 April 2021
09 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
08 Jun 2021 AA Group of companies' accounts made up to 30 April 2020
28 Apr 2021 AA01 Previous accounting period shortened from 30 April 2020 to 29 April 2020
27 Apr 2021 AA01 Current accounting period shortened from 30 April 2021 to 29 April 2021
21 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
31 May 2020 CH01 Director's details changed for Mrs Susan Elizabeth Seaton on 18 December 2019
31 May 2020 CH01 Director's details changed for Mr Jonathan William Seaton on 18 December 2019
31 May 2020 PSC04 Change of details for Mrs Susan Elizabeth Seaton as a person with significant control on 18 December 2019
31 May 2020 PSC04 Change of details for Mr Jonathan William Seaton as a person with significant control on 18 December 2019
30 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
10 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
30 May 2019 AAMD Amended group of companies' accounts made up to 30 April 2018