Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2023 |
AD01 |
Registered office address changed from Wildes House Worksop Road Clowne Chesterfield S43 4TD England to Wildes House Worksop Road Clowne Chesterfield S43 4TD on 21 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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21 Aug 2023 |
AP01 |
Appointment of Ms Joanna Seawright as a director on 18 August 2023
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21 Aug 2023 |
PSC02 |
Notification of Summers and May Ltd as a person with significant control on 18 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Paul Edward Wildes as a director on 18 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Marc Anthony Wildes as a director on 18 August 2023
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21 Aug 2023 |
TM02 |
Termination of appointment of Marc Anthony Wildes as a secretary on 18 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Wildes Branded Hotels Limited as a person with significant control on 18 August 2023
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21 Aug 2023 |
MR04 |
Satisfaction of charge 120854980001 in full
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16 Aug 2023 |
PSC02 |
Notification of Wildes Branded Hotels Limited as a person with significant control on 16 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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16 Aug 2023 |
PSC07 |
Cessation of Van Dyk Limited as a person with significant control on 16 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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27 Oct 2022 |
AP03 |
Appointment of Mr Marc Anthony Wildes as a secretary on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Marc Anthony Wildes as a director on 20 October 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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09 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Jun 2021 |
AA01 |
Current accounting period shortened from 31 July 2020 to 31 March 2020
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28 Jul 2020 |
PSC02 |
Notification of Van Dyk Limited as a person with significant control on 3 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of Van Dyk Property Holdings Limited as a person with significant control on 3 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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