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WILDES HOTEL LIMITED

Company number 12172750

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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 Nov 2024 MA Memorandum and Articles of Association
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29 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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25 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
25 Nov 2024 PSC07 Cessation of Paul Edward Wildes as a person with significant control on 1 October 2024
25 Nov 2024 PSC02 Notification of Chester Hotel Holdings Limited as a person with significant control on 1 October 2024
08 Oct 2024 MR04 Satisfaction of charge 121727500001 in full
27 Sep 2024 AA Total exemption full accounts made up to 29 September 2023
09 Jan 2024 TM01 Termination of appointment of Marc Anthony Wildes as a director on 9 January 2024
09 Jan 2024 TM02 Termination of appointment of Marc Anthony Wildes as a secretary on 9 January 2024
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Nov 2023 PSC07 Cessation of Wildes Group Limited as a person with significant control on 31 March 2022
06 Nov 2023 AA01 Previous accounting period extended from 30 March 2023 to 29 September 2023
03 Nov 2023 PSC01 Notification of Paul Edward Wildes as a person with significant control on 31 March 2022
30 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
30 Aug 2023 PSC05 Change of details for P Wildes Group Limited as a person with significant control on 22 August 2023
29 Jun 2023 AA Accounts for a small company made up to 31 March 2022
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
27 Oct 2022 AP03 Appointment of Mr Marc Anthony Wildes as a secretary on 20 October 2022
27 Oct 2022 AP01 Appointment of Mr Marc Anthony Wildes as a director on 20 October 2022
22 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
30 Mar 2022 AA Accounts for a small company made up to 31 March 2021
07 Oct 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
13 Sep 2021 AA Accounts for a small company made up to 31 August 2020
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
06 May 2021 MR01 Registration of charge 121727500001, created on 4 May 2021