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WILDHEATH MANAGEMENT LIMITED

Company number 01099808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 AP01 Appointment of Mrs Leanne Jay Tweddle as a director on 18 October 2023
30 Jun 2023 AA Micro company accounts made up to 30 November 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
12 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
12 Jun 2023 TM01 Termination of appointment of Gillian Ann Tobin as a director on 30 November 2022
16 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
10 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 30 November 2020
07 Jan 2021 TM01 Termination of appointment of Barry Graham Lee Barns as a director on 1 December 2020
24 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
08 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
12 Mar 2020 AD01 Registered office address changed from The Beehive Coffee Tavern Anthony Gold 496 Streatham High Road London SW16 3QB to 1 Central Avenue Welling DA16 3AX on 12 March 2020
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
15 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
25 Jul 2018 AA Micro company accounts made up to 30 November 2017
07 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
21 Feb 2018 AP01 Appointment of Mr Barry Graham Lee Barns as a director on 7 November 2017
21 Feb 2018 AP01 Appointment of Mr James Niran Begin as a director on 7 November 2017
10 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Anne Curtis as a director on 22 March 2017
20 Jun 2016 AA Total exemption full accounts made up to 30 November 2015
14 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
14 Jun 2016 AP01 Appointment of Mr Ian Stuart Vernon as a director on 8 June 2015