A WILDERNESS WAY GROUP LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewDirector's details changed for Mr Robert Francis Burke on 2025-06-23

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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04/11/244 November 2024 Registration of charge 126645400003, created on 2024-10-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-10 with no updates

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23/05/2423 May 2024 Group of companies' accounts made up to 2023-02-28

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23/05/2423 May 2024 Full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/02/2426 February 2024 Previous accounting period shortened from 2023-02-28 to 2023-02-27

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29/06/2329 June 2023 Confirmation statement made on 2023-06-10 with updates

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29/06/2329 June 2023 Director's details changed for Mr Robert Francis Burke on 2023-06-29

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24/04/2324 April 2023 Termination of appointment of Fiona Claire Lowry as a director on 2023-02-09

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Memorandum and Articles of Association

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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13/02/2313 February 2023 Cessation of Geoffrey Edward Jenkinson as a person with significant control on 2023-02-09

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13/02/2313 February 2023 Appointment of Ms Joanne Burke as a director on 2023-02-09

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13/02/2313 February 2023 Registration of charge 126645400002, created on 2023-02-09

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13/02/2313 February 2023 Notification of Project Wyoming Bidco Limited as a person with significant control on 2023-02-09

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13/02/2313 February 2023 Cessation of Bgf Gp Limited as a person with significant control on 2023-02-09

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13/02/2313 February 2023 Cessation of Clare Mary Houghton as a person with significant control on 2023-02-09

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13/02/2313 February 2023 Termination of appointment of Harry Robert James Jones as a director on 2023-02-09

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13/02/2313 February 2023 Termination of appointment of Clare Mary Houghton as a director on 2023-02-09

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13/02/2313 February 2023 Termination of appointment of Cheri Jenkinson as a director on 2023-02-09

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13/02/2313 February 2023 Termination of appointment of Geoffrey Edward Jenkinson as a director on 2023-02-09

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11/02/2311 February 2023 Satisfaction of charge 126645400001 in full

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-02-09

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2021-07-21

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Group of companies' accounts made up to 2021-02-28

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21/07/2121 July 2021 Confirmation statement made on 2021-06-10 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/07/2029 July 2020 CURRSHO FROM 30/06/2021 TO 28/02/2021

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17/07/2017 July 2020 DIRECTOR APPOINTED MRS FIONA CLAIRE LOWRY

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17/07/2017 July 2020 DIRECTOR APPOINTED MR HARRY ROBERT JAMES JONES

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15/07/2015 July 2020 PSC'S CHANGE OF PARTICULARS / GEOFF JENKINSON / 02/07/2020

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15/07/2015 July 2020 02/07/20 STATEMENT OF CAPITAL GBP 6250375

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15/07/2015 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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15/07/2015 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MARY AGNES HOUGHTON

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14/07/2014 July 2020 DIRECTOR APPOINTED MRS CLARE MARY HOUGHTON

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14/07/2014 July 2020 DIRECTOR APPOINTED MRS CHERI JENKINSON

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14/07/2014 July 2020 DIRECTOR APPOINTED MR ROBERT FRANCIS BURKE

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11/06/2011 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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