THE WILDHIVE COLLECTION LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Group of companies' accounts made up to 2024-06-30

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26/01/2526 January 2025 Termination of appointment of Tayler Bradshaw Limited as a secretary on 2024-05-14

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26/01/2526 January 2025 Confirmation statement made on 2025-01-10 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-06-30

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22/01/2422 January 2024 Confirmation statement made on 2024-01-10 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-06-30

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07/10/227 October 2022 Amended micro company accounts made up to 2021-06-30

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26/09/2226 September 2022 Director's details changed for Mr Charles Randall on 2022-09-07

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26/09/2226 September 2022 Director's details changed for Mr Edward James Burrows on 2022-09-07

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26/09/2226 September 2022 Registered office address changed from Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA England to 1 Maiden Lane Stamford Lincolnshire PE9 2AZ on 2022-09-26

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21/09/2221 September 2022 Certificate of change of name

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21/09/2221 September 2022 Change of name notice

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-10 with updates

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09/12/219 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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16/01/2016 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES OGDEN

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15/01/2015 January 2020 CESSATION OF CAMERON PETER JAMES OGDEN AS A PSC

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10/01/2010 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON PETER JAMES OGDEN

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10/01/2010 January 2020 CESSATION OF CHARLES RANDALL AS A PSC

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10/01/2010 January 2020 CESSATION OF EDWARD JAMES BURROWS AS A PSC

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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07/08/187 August 2018 CURREXT FROM 31/01/2019 TO 30/06/2019

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O BARNSDALE LODGE THE AVENUE EXTON OAKHAM RUTLAND LE15 8AH ENGLAND

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02/07/182 July 2018 ADOPT ARTICLES 13/06/2018

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111455870001

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07/06/187 June 2018 06/06/18 STATEMENT OF CAPITAL GBP 100

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM C/O BARNSDALE LODGE THE AVENUE EXON RUTLAND LE15 8AH ENGLAND

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM BRIDGE HOUSE MILL STREET RYHALL RUTLAND PE9 4HF UNITED KINGDOM

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19/04/1819 April 2018 DIRECTOR APPOINTED MR CAMERON PETER JAMES OGDEN

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19/04/1819 April 2018 DIRECTOR APPOINTED MR THOMAS WILLIAM LOVATT CHAWNER

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11/01/1811 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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