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WILDFLOWER PROPERTY (UK) LIMITED

Company number NI056719

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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)
18 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
18 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
01 Feb 2024 MR04 Satisfaction of charge NI0567190001 in full
01 Feb 2024 MR04 Satisfaction of charge NI0567190002 in full
01 Feb 2024 MR04 Satisfaction of charge NI0567190003 in full
29 Jan 2024 MR01 Registration of charge NI0567190004, created on 29 January 2024
23 Nov 2023 PSC04 Change of details for Mrs Rotha Johnston as a person with significant control on 7 December 2022
23 Nov 2023 PSC04 Change of details for Mr Henry Campbell Johnston as a person with significant control on 7 December 2022
26 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
26 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 4
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 20
13 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2022 MA Memorandum and Articles of Association
13 Dec 2022 SH08 Change of share class name or designation
17 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
02 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates