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WILDER HOUSE MANAGEMENT COMPANY LTD

Company number 11326388

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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)
16 Aug 2021 AD01 Registered office address changed from 4 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on 16 August 2021
16 Aug 2021 AD01 Registered office address changed from 3 Chapel Row Bath BA1 1HN England to 4 Chapel Row Bath BA1 1HN on 16 August 2021
16 Aug 2021 CH04 Secretary's details changed for Bath Leasehold Management Ltd on 16 August 2021
19 Apr 2021 AP04 Appointment of Bath Leasehold Management Ltd as a secretary on 19 April 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
19 Apr 2021 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 19 April 2021
19 Apr 2021 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 3 Chapel Row Bath BA1 1HN on 19 April 2021
17 Sep 2020 AA Micro company accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
24 Oct 2019 AP01 Appointment of Ms Darcie May Whitfield as a director on 1 October 2019
23 Sep 2019 AP02 Appointment of Morganlets Ltd as a director on 1 August 2019
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Aug 2019 AP01 Appointment of Mr Christopher Edward Killin as a director on 1 August 2019
22 Aug 2019 AP01 Appointment of Mr Ross Patrick Ferreira as a director on 1 August 2019
22 Aug 2019 AP01 Appointment of Mrs Jennifer Joy Bower as a director on 1 August 2019
16 Aug 2019 TM01 Termination of appointment of Jonathan Rhodri Morgan as a director on 15 August 2019
16 Aug 2019 AP01 Appointment of Mr Jonathan James Clarke as a director on 15 August 2019
16 Aug 2019 AP01 Appointment of Miss Sinead Maguire as a director on 15 August 2019
29 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
09 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
04 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 NEWINC Incorporation