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WILDES MANSION LIMITED

Company number 13531938

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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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
29 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with updates	View PDF Confirmation statement made on 25 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	PSC07	Cessation of Wildes Group Limited as a person with significant control on 1 October 2024	View PDF Cessation of Wildes Group Limited as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC02	Notification of Chester Hotel Holdings Limited as a person with significant control on 1 October 2024	View PDF Notification of Chester Hotel Holdings Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2024	TM01	Termination of appointment of Marc Anthony Wildes as a director on 9 January 2024	View PDF Termination of appointment of Marc Anthony Wildes as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM02	Termination of appointment of Marc Anthony Wildes as a secretary on 9 January 2024	View PDF Termination of appointment of Marc Anthony Wildes as a secretary on 9 January 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	PSC05	Change of details for P Wildes Group Limited as a person with significant control on 15 November 2022	View PDF Change of details for P Wildes Group Limited as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Current accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP03	Appointment of Mr Marc Anthony Wildes as a secretary on 20 October 2022	View PDF Appointment of Mr Marc Anthony Wildes as a secretary on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Marc Anthony Wildes as a director on 20 October 2022	View PDF Appointment of Mr Marc Anthony Wildes as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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