WILDSTONE OUTDOOR ADVERTISING (A) LTD

Company number 08787429

Date	Type	Description	View / Download
14 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
30 Jan 2024	CH01	Director's details changed for Mr Damian Cox on 30 January 2024	(2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Jonathan Chandler on 30 January 2024	(2 pages)
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
30 Jan 2024	CH01	Director's details changed for Mr Philip Henrik Allard on 30 January 2024	(2 pages)
28 Dec 2023	MR01	Registration of charge 087874290003, created on 20 December 2023	(50 pages)
28 Dec 2023	MR01	Registration of charge 087874290004, created on 20 December 2023	(55 pages)
21 Dec 2023	MR04	Satisfaction of charge 087874290002 in full	(1 page)
21 Dec 2023	MR04	Satisfaction of charge 087874290001 in full	(1 page)
12 May 2023	AA	Accounts for a small company made up to 31 December 2021	(15 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
28 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
12 Nov 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
09 Jul 2021	AP01	Appointment of Jennifer Lyn Smith as a director on 8 July 2021	(2 pages)
22 Apr 2021	CS01	Confirmation statement made on 27 January 2021 with updates	(4 pages)
09 Apr 2021	PSC05	Change of details for Wildstone Outdoor Advertising Limited as a person with significant control on 12 February 2021	(2 pages)
12 Feb 2021	AD01	Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021	(1 page)
29 Dec 2020	TM01	Termination of appointment of Stuart Wellman as a director on 24 December 2020	(1 page)
16 Dec 2020	AD01	Registered office address changed from 15 the Station House St Ives Cambridgeshire PE27 5BH England to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 16 December 2020	(1 page)
16 Dec 2020	AD01	Registered office address changed from Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ to 15 the Station House St Ives Cambridgeshire PE27 5BH on 16 December 2020	(1 page)
07 Jul 2020	PSC05	Change of details for Insite Outdoor Advertising Limited as a person with significant control on 8 June 2020	(2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	(3 pages)
05 Jun 2020	CH01	Director's details changed for Mr Damian Cox on 4 June 2020	(2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Jonathan Chandler on 4 June 2020	(2 pages)
05 Jun 2020	CH01	Director's details changed for Mr Philip Henrik Allard on 4 June 2020	(2 pages)