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WILDSTONE INVESTMENTS (B) LIMITED

Company number 06722274

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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)
14 Mar 2025	AP01	Appointment of Mr Stuart John Smith as a director on 27 February 2025	View PDF Appointment of Mr Stuart John Smith as a director on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025	TM01	Termination of appointment of Jill Hebden as a director on 13 February 2025	View PDF Termination of appointment of Jill Hebden as a director on 13 February 2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AD01	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 13 January 2025	View PDF 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 13 January 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AP01	Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024	View PDF Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
14 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	CH01	Director's details changed for Mr Damian Cox on 8 July 2024	View PDF Director's details changed for Mr Damian Cox on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM01	Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024	View PDF Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
28 Dec 2023	MR01	Registration of charge 067222740029, created on 20 December 2023	View PDF Registration of charge 067222740029, created on 20 December 2023 - link opens in a new window - 50 pages (50 pages)
28 Dec 2023	MR01	Registration of charge 067222740030, created on 20 December 2023	View PDF Registration of charge 067222740030, created on 20 December 2023 - link opens in a new window - 55 pages (55 pages)
21 Dec 2023	MR04	Satisfaction of charge 067222740023 in full	View PDF Satisfaction of charge 067222740023 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 067222740019 in full	View PDF Satisfaction of charge 067222740019 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 067222740021 in full	View PDF Satisfaction of charge 067222740021 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 067222740022 in full	View PDF Satisfaction of charge 067222740022 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 067222740020 in full	View PDF Satisfaction of charge 067222740020 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 067222740027 in full	View PDF Satisfaction of charge 067222740027 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 067222740026 in full	View PDF Satisfaction of charge 067222740026 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 067222740025 in full	View PDF Satisfaction of charge 067222740025 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 067222740024 in full	View PDF Satisfaction of charge 067222740024 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 067222740028 in full	View PDF Satisfaction of charge 067222740028 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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WILDSTONE INVESTMENTS (B) LIMITED

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