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WILDWOOD PARK HOLDINGS LIMITED

Company number 12385583

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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)
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 September 2020
14 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
22 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with updates
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2020 AA01 Current accounting period extended from 30 September 2021 to 31 March 2022
04 Dec 2020 MR01 Registration of charge 123855830001, created on 30 November 2020
17 Nov 2020 PSC02 Notification of Baslow Holdings Developments Limited as a person with significant control on 31 October 2020
17 Nov 2020 PSC07 Cessation of Aaron David Griffin as a person with significant control on 31 October 2020
17 Nov 2020 AP01 Appointment of Mrs Donna Michelle Barney as a director on 31 October 2020
17 Nov 2020 AP01 Appointment of Mr Anthony James Barney as a director on 31 October 2020
17 Nov 2020 TM01 Termination of appointment of Aaron David Griffin as a director on 31 October 2020
17 Nov 2020 AD01 Registered office address changed from Park Office Blunsdon Abbey Park Blunsdon St Andrew Swindon SN25 2DU United Kingdom to 213 Cromford Road Langley Mill Nottingham NG16 4EU on 17 November 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 15.202
03 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 September 2020
03 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-03
  • GBP .001