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WILD CAT COCKTAILS LTD

Company number 10681246

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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)
10 May 2024 PSC04 Change of details for Mr Thomas John George Barker as a person with significant control on 29 April 2024
09 May 2024 CS01 Confirmation statement made on 29 April 2024 with updates
09 May 2024 CH01 Director's details changed for Mr Thomas John George Barker on 29 April 2024
09 May 2024 AP03 Appointment of Thomas John George Barker as a secretary on 9 May 2024
09 May 2024 TM02 Termination of appointment of Susan Elizabeth Barker as a secretary on 9 May 2024
09 May 2024 PSC01 Notification of Rosemary Elizabeth Holmes as a person with significant control on 29 April 2024
09 May 2024 PSC04 Change of details for Mr Thomas John George Barker as a person with significant control on 29 April 2024
29 Apr 2024 TM01 Termination of appointment of Susan Elizabeth Barker as a director on 26 April 2024
27 Apr 2024 CERTNM Company name changed toms holdings LTD\certificate issued on 27/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-25
17 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
05 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
27 Mar 2017 AP03 Appointment of Mrs Susan Elizabeth Barker as a secretary on 21 March 2017
21 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted