WILDSTONE ESTATES (A) LIMITED
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| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 11/03/2511 March 2025 | Termination of appointment of Jill Hebden as a director on 2025-02-13 |
| 11/03/2511 March 2025 | Appointment of Mr Stuart John Smith as a director on 2025-02-27 |
| 11/03/2511 March 2025 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2024-12-31 |
| 13/01/2513 January 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 2025-01-13 |
| 14/12/2414 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 27/11/2427 November 2024 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-11-20 |
| 21/11/2421 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/11/2421 November 2024 | Appointment of Mrs Jill Brown Hebden as a director on 2024-11-07 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 29/08/2429 August 2024 | Director's details changed for Mr Damian Cox on 2024-07-08 |
| 13/06/2413 June 2024 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2024-04-25 |
| 13/06/2413 June 2024 | Termination of appointment of Cherie Tanya Lovell as a director on 2024-04-25 |
| 11/06/2411 June 2024 | Termination of appointment of Jennifer Lyn Smith as a director on 2024-05-17 |
| 08/05/248 May 2024 | Appointment of Cherie Tanya Lovell as a director on 2024-04-25 |
| 08/05/248 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 |
| 16/02/2416 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2411 January 2024 | Second filing of Confirmation Statement dated 2021-09-26 |
| 28/12/2328 December 2023 | Registration of charge 074372450007, created on 2023-12-20 |
| 28/12/2328 December 2023 | Registration of charge 074372450006, created on 2023-12-20 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 03/08/233 August 2023 | Accounts for a small company made up to 2021-12-31 |
| 30/05/2330 May 2023 | Certificate of change of name |
| 20/02/2320 February 2023 | Appointment of Mrs Jennifer Lyn Smith as a director on 2023-02-09 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Resolutions |
| 26/06/2126 June 2021 | Memorandum and Articles of Association |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MRS KIMBERLEY ANN MILROY |
| 07/01/217 January 2021 | DIRECTOR APPOINTED MRS JULIET HARDY |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/10/202 October 2020 | 26/09/20 Statement of Capital gbp 100 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR WARREN THOMAS MILROY / 27/01/2020 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 27/01/2020 |
| 13/02/2013 February 2020 | ADOPT ARTICLES 27/01/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/10/1623 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/09/1528 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM ELTHAM HOUSE 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/01/149 January 2014 | Annual return made up to 11 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/01/1316 January 2013 | Annual return made up to 11 November 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/03/1215 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/1224 January 2012 | Annual return made up to 11 November 2011 with full list of shareholders |
| 11/11/1011 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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