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KRE RHC WILDER OPCO LIMITED

Company number 12443760

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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 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
30 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
17 Jan 2024 MR01 Registration of charge 124437600006, created on 11 January 2024
15 Jan 2024 CH01 Director's details changed for Ms Isabel Rose Peacock on 5 January 2024
15 Jan 2024 CH01 Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024
24 Nov 2023 MR04 Satisfaction of charge 124437600001 in full
24 Nov 2023 MR04 Satisfaction of charge 124437600002 in full
28 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
10 Nov 2022 MR01 Registration of charge 124437600005, created on 10 November 2022
19 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
27 Jan 2022 CH01 Director's details changed for Ms Isabel Rose Peacock on 16 December 2021
16 Dec 2021 AD01 Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 16 December 2021