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WILDES PROPERTY INVESTMENTS LIMITED

Company number 13577389

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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	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
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.
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 Caroline Judy Wildes as a person with significant control on 1 October 2024	View PDF Cessation of Caroline Judy Wildes 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)
16 Sep 2024	AA	Total exemption full accounts made up to 29 September 2023	View PDF Total exemption full accounts made up to 29 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	TM01	Termination of appointment of Caroline Judith Wildes as a director on 6 September 2024	View PDF Termination of appointment of Caroline Judith Wildes as a director on 6 September 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)
06 Nov 2023	AA01	Previous accounting period extended from 30 March 2023 to 29 September 2023	View PDF Previous accounting period extended from 30 March 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 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)
03 Oct 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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