Companies House does not verify the accuracy of the information filed

WILDFELL INVESTMENTS LTD

Company number 12452167

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	CH01	Director's details changed for Mr Robert James Leighton on 8 February 2024	View PDF Director's details changed for Mr Robert James Leighton on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Jonathan Stewart Ellis on 8 February 2024	View PDF Director's details changed for Mr Jonathan Stewart Ellis on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mrs Lesley Ann Ellis on 8 February 2024	View PDF Director's details changed for Mrs Lesley Ann Ellis on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from Bank Chambers Market Street Huddersfield HD1 2EW England to 71-75 Shelton Street London WC2H 9JQ on 8 February 2024	View PDF Registered office address changed from Bank Chambers Market Street Huddersfield HD1 2EW England to 71-75 Shelton Street London WC2H 9JQ on 8 February 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	MR01	Registration of charge 124521670003, created on 18 February 2022	View PDF Registration of charge 124521670003, created on 18 February 2022 - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	PSC07	Cessation of Lesley Ann Ellis as a person with significant control on 3 November 2020	View PDF Cessation of Lesley Ann Ellis as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 July 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	PSC02	Notification of Wildfell Holdings Limited as a person with significant control on 3 November 2020	View PDF Notification of Wildfell Holdings Limited as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	MR01	Registration of charge 124521670001, created on 6 November 2020	View PDF Registration of charge 124521670001, created on 6 November 2020 - link opens in a new window - 33 pages (33 pages)
10 Nov 2020	MR01	Registration of charge 124521670002, created on 6 November 2020	View PDF Registration of charge 124521670002, created on 6 November 2020 - link opens in a new window - 35 pages (35 pages)
10 Mar 2020	AP01	Appointment of Mr Jonathan Stewart Ellis as a director on 29 February 2020	View PDF Appointment of Mr Jonathan Stewart Ellis as a director on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mrs Lesley Ann Ellis as a director on 29 February 2020	View PDF Appointment of Mrs Lesley Ann Ellis as a director on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mrs Jennifer Catherine Leighton as a director on 29 February 2020	View PDF Appointment of Mrs Jennifer Catherine Leighton as a director on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 4 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

WILDFELL INVESTMENTS LTD

Filter by category