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WILD STONE UK LIMITED

Company number 12240946

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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)
23 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Oct 2024	CH01	Director's details changed for Mr Shane Reddish on 11 October 2024	View PDF Director's details changed for Mr Shane Reddish on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Simon Bruce Pearson on 11 October 2024	View PDF Director's details changed for Mr Simon Bruce Pearson on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Roger Alfred Pearson on 11 October 2024	View PDF Director's details changed for Roger Alfred Pearson on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Tom Parker on 11 October 2024	View PDF Director's details changed for Mr Tom Parker on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AP01	Appointment of Roger Alfred Pearson as a director on 1 February 2022	View PDF Appointment of Roger Alfred Pearson as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Kerry Bernard Taylor as a director on 1 February 2022	View PDF Termination of appointment of Kerry Bernard Taylor as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	CH01	Director's details changed for Mr Tom Parker on 27 October 2020	View PDF Director's details changed for Mr Tom Parker on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Simon Pearson on 27 October 2020	View PDF Director's details changed for Mr Simon Pearson on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	MR01	Registration of charge 122409460001, created on 5 June 2020	View PDF Registration of charge 122409460001, created on 5 June 2020 - link opens in a new window - 15 pages (15 pages)
03 Jun 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 133.33	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 133.33 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Mr Shane Reddish as a director on 1 January 2020	View PDF Appointment of Mr Shane Reddish as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Dec 2019	AP01	Appointment of Mr Kerry Taylor as a director on 5 November 2019	View PDF Appointment of Mr Kerry Taylor as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 123.33	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 123.33 - link opens in a new window - 4 pages (4 pages)

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WILD STONE UK LIMITED

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