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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)
28 Jun 2018 MR01 Registration of charge NI0567190001, created on 25 June 2018
28 Jun 2018 MR01 Registration of charge NI0567190003, created on 25 June 2018
28 Jun 2018 MR01 Registration of charge NI0567190002, created on 25 June 2018
27 Jun 2018 AA Micro company accounts made up to 31 October 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
23 May 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Dec 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
15 May 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
15 May 2012 CERTNM Company name changed wild flower properties LTD\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-03-30
08 May 2012 CONNOT Change of name notice
17 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
14 Jan 2011 AR01 Annual return made up to 5 October 2010 with full list of shareholders
14 Jan 2011 CH03 Secretary's details changed for Mrs Rotha Johnston on 14 January 2011
14 Jan 2011 CH01 Director's details changed for Mr Henry Campbell Johnston on 14 January 2011
14 Jan 2011 CH01 Director's details changed for Rotha Johnston on 14 January 2011
16 Nov 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Mr Henry Campbell Johnston on 4 October 2009