THE WILDHIVE COLLECTION LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/03/2528 March 2025 | Group of companies' accounts made up to 2024-06-30 |
26/01/2526 January 2025 | Termination of appointment of Tayler Bradshaw Limited as a secretary on 2024-05-14 |
26/01/2526 January 2025 | Confirmation statement made on 2025-01-10 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
19/02/2419 February 2024 | Micro company accounts made up to 2023-06-30 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-10 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
14/12/2214 December 2022 | Micro company accounts made up to 2022-06-30 |
07/10/227 October 2022 | Amended micro company accounts made up to 2021-06-30 |
26/09/2226 September 2022 | Director's details changed for Mr Charles Randall on 2022-09-07 |
26/09/2226 September 2022 | Director's details changed for Mr Edward James Burrows on 2022-09-07 |
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 |
21/09/2221 September 2022 | Certificate of change of name |
21/09/2221 September 2022 | Change of name notice |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with updates |
09/12/219 December 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES OGDEN |
15/01/2015 January 2020 | CESSATION OF CAMERON PETER JAMES OGDEN AS A PSC |
10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON PETER JAMES OGDEN |
10/01/2010 January 2020 | CESSATION OF CHARLES RANDALL AS A PSC |
10/01/2010 January 2020 | CESSATION OF EDWARD JAMES BURROWS AS A PSC |
01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
07/08/187 August 2018 | CURREXT FROM 31/01/2019 TO 30/06/2019 |
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 |
02/07/182 July 2018 | ADOPT ARTICLES 13/06/2018 |
29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111455870001 |
07/06/187 June 2018 | 06/06/18 STATEMENT OF CAPITAL GBP 100 |
22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM C/O BARNSDALE LODGE THE AVENUE EXON RUTLAND LE15 8AH ENGLAND |
19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM BRIDGE HOUSE MILL STREET RYHALL RUTLAND PE9 4HF UNITED KINGDOM |
19/04/1819 April 2018 | DIRECTOR APPOINTED MR CAMERON PETER JAMES OGDEN |
19/04/1819 April 2018 | DIRECTOR APPOINTED MR THOMAS WILLIAM LOVATT CHAWNER |
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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