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WILDWOOD WEALTH MANAGEMENT LIMITED

Company number 03800907

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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)
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 11
23 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jul 2013 SH06 Cancellation of shares. Statement of capital on 16 July 2013
  • GBP 11
16 Jul 2013 SH03 Purchase of own shares.
01 Jul 2013 TM01 Termination of appointment of Stephen Ellmers as a director
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
14 Jun 2013 AP01 Appointment of Mr Alexander Bell as a director
11 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
31 Aug 2012 SH06 Cancellation of shares. Statement of capital on 31 August 2012
  • GBP 12
24 Aug 2012 SH03 Purchase of own shares.
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
27 Jun 2011 CH03 Secretary's details changed for Philip Riches Wilson on 22 June 2011
06 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Stephen Ellmers on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Michael John Startup on 22 June 2010
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Jul 2009 363a Return made up to 22/06/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Jul 2008 363a Return made up to 22/06/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007