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WILDERHAUGH001 LIMITED

Company number SC637900

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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)
11 Oct 2024 AA Micro company accounts made up to 31 May 2024
19 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with updates
21 Dec 2023 AA Micro company accounts made up to 31 May 2023
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 4 August 2023
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 4 August 2022
14 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 4 August 2021
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2023
28 Oct 2022 AA Micro company accounts made up to 31 May 2022
09 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2023
01 Mar 2022 AA Micro company accounts made up to 31 May 2021
07 Jan 2022 SH02 Sub-division of shares on 1 March 2021
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 40
21 Dec 2021 SH08 Change of share class name or designation
20 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 4 August 2021
05 Aug 2021 CS01 04/08/21 Statement of Capital gbp 40
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/12/2021
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 14/12/2023
25 May 2021 AA01 Current accounting period shortened from 31 August 2021 to 31 May 2021
21 May 2021 AA Micro company accounts made up to 31 August 2020
13 Apr 2021 PSC02 Notification of Csya Trustees Limited as a person with significant control on 1 April 2021
12 Apr 2021 PSC07 Cessation of Gavin Walter Yuill as a person with significant control on 1 April 2021
11 Mar 2021 AP01 Appointment of Mr Douglas John Strachan as a director on 11 March 2021
17 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
05 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-05
  • GBP 10