WILDAE PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 02/03/252 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 05/03/235 March 2023 | Registered office address changed from The Kimber Centre Jm 54 Kimber Road London SW18 4PP to 249-251 Merton Road London SW18 5EB on 2023-03-05 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 07/04/207 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/03/167 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM THE KIMBER CENTRE 54 KIMBER ROAD LONDON SW18 4PP ENGLAND |
| 25/03/1525 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 10/04/1410 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM KNOWLE BRAUNTON DEVON EX33 2NA |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRUEMAN |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOKE |
| 01/04/141 April 2014 | SECRETARY APPOINTED MS PAULA ANN MACKENZIE GRIGOR |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JOSEPH MACARI |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071701160001 |
| 29/03/1429 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071701160002 |
| 04/03/144 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/03/1213 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/05/1113 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 22/06/1022 June 2010 | CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR WILLIAM COOKE |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED DAVID REGINALD TRUEMAN |
| 15/03/1015 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1011 March 2010 | 02/03/10 STATEMENT OF CAPITAL GBP 4600 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 25/02/1025 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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