WILDSTONE DEVELOPMENT LIMITED
Company number 07103032 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Director's details changed for Mr Philip Henrik Allard on 2025-12-14 · 2 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 5 pages | View document |
| 2 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 8 Dec 2025 | Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 2025-12-08 · 1 page | View document |
| 21 Oct 2025 | Director's details changed for Mr Jonathan Peter Chandler on 2025-07-10 · 2 pages | View document |
| 14 Mar 2025 | Termination of appointment of Jill Hebden as a director on 2025-02-13 · 1 page | View document |
| 14 Mar 2025 | Appointment of Mr Stuart John Smith as a director on 2025-02-27 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with no updates · 3 pages | View document |
| 7 Jan 2025 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 2025-01-07 · 1 page | View document |
| 16 Dec 2024 | Registration of charge 071030320001, created on 2024-12-04 · 67 pages | View document |
| 21 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 21 Nov 2024 | Appointment of Mrs Jill Brown Hebden as a director on 2024-11-07 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Jennifer Lyn Smith as a director on 2024-05-17 · 1 page | View document |
| 14 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 13 Jun 2023 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 9 Mar 2023 | Appointment of Mrs Jennifer Lyn Smith as a director on 2023-03-09 · 2 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 18 May 2022 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 24 Nov 2021 | Cessation of Wildstone Estates Limited as a person with significant control on 2021-03-24 · 1 page | View document |
| 24 Nov 2021 | Notification of Wildstone Capital Limited as a person with significant control on 2021-03-24 · 2 pages | View document |
| 1 Nov 2021 | Previous accounting period extended from 2020-12-30 to 2020-12-31 · 1 page | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 30 Sep 2019 | 30/12/18 UNAUDITED ABRIDGED | View document |
| 27 Feb 2019 | 30/12/17 UNAUDITED ABRIDGED | View document |
| 23 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 25 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON LONDON SW19 5SB | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 24 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 30 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELIN AMANDA JOHNSON / 29/09/2015 | View document |
| 29 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK JOHNSON / 29/09/2015 | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD | View document |
| 8 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MR ANDREW MARK JOHNSON | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MRS JACQUELIN AMANDA JOHNSON | View document |
| 12 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |