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WILDEMARSH LIMITED

Company number 11381873

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
01 Jul 2024 CS01 Confirmation statement made on 11 May 2024 with updates
05 Apr 2024 TM01 Termination of appointment of Timothy Owain Vaughn as a director on 5 April 2024
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
05 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
14 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
25 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
25 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
03 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
27 May 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 January 2020
06 Mar 2020 AD01 Registered office address changed from 14 Floral Street 3rd Floor 14 Floral Street London WC2E 9DH England to 3rd Floor 52-53 Dean Street London W1D 5BL on 6 March 2020
26 Feb 2020 PSC02 Notification of Sly Fox Productions Limited as a person with significant control on 25 February 2020
26 Feb 2020 PSC07 Cessation of Ferncroft Media Limited as a person with significant control on 25 February 2020
25 Feb 2020 TM01 Termination of appointment of Laura Kathryn Macara as a director on 25 February 2020
15 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
15 Aug 2019 AA01 Previous accounting period shortened from 31 May 2019 to 30 April 2019
06 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
10 Jul 2018 PSC02 Notification of Ferncroft Media Limited as a person with significant control on 7 July 2018
10 Jul 2018 PSC07 Cessation of Sly Fox Productions Limited as a person with significant control on 7 July 2018
09 Jul 2018 AP01 Appointment of Miss Laura Kathryn Macara as a director on 7 July 2018
06 Jul 2018 AD01 Registered office address changed from 2nd Floor Strand Bridge House London WC2R 1HH United Kingdom to 14 Floral Street 3rd Floor 14 Floral Street London WC2E 9DH on 6 July 2018
24 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-24
  • GBP 1