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LONDON WILDLIFE LIMITED

Company number 02401237

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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 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
17 Oct 2023 CH01 Director's details changed for Mr Michael Richard Stubbings on 12 October 2023
17 Oct 2023 CH01 Director's details changed for Mr Michael Stubbings on 12 October 2023
17 Oct 2023 CH01 Director's details changed for Mr Michael Stubbins on 12 October 2023
16 Oct 2023 AP01 Appointment of Mr Michael Stubbins as a director on 12 October 2023
02 Oct 2023 TM01 Termination of appointment of John Gordon Scorer as a director on 1 October 2023
02 Oct 2023 AP01 Appointment of Mr David Mooney as a director on 1 October 2023
29 Sep 2023 AD01 Registered office address changed from C/O London Wildlife Trust Dean Bradley House 52 Horseferry Road London SW1P 2AF to Fivefields 8-10 Grosvenor Gardens London SW1W 0DH on 29 September 2023
27 Sep 2023 AA Micro company accounts made up to 31 March 2023
13 Feb 2023 RP04AP01 Second filing for the appointment of Ms Hannah Fox as a director
03 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
04 Oct 2022 AA Micro company accounts made up to 31 March 2022
13 Dec 2021 AP01 Appointment of Ms Hannah Fox as a director on 9 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 13/02/2023.
13 Dec 2021 PSC02 Notification of London Wildlife Trust as a person with significant control on 9 October 2021
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
14 Oct 2021 PSC07 Cessation of Stuart Andrew Wetherly as a person with significant control on 9 October 2021
14 Oct 2021 TM01 Termination of appointment of Stuart Andrew Wetherly as a director on 9 October 2021
07 Sep 2021 AA Micro company accounts made up to 31 March 2021
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
11 Nov 2020 PSC07 Cessation of Richard Guy Grindle as a person with significant control on 19 October 2020
11 Nov 2020 TM01 Termination of appointment of Richard Guy Grindle as a director on 19 October 2020
11 Nov 2020 TM02 Termination of appointment of Richard Guy Grindle as a secretary on 19 October 2020
18 Sep 2020 AP01 Appointment of Mr John Gordon Scorer as a director on 18 September 2020
18 Sep 2020 AP01 Appointment of Mr John Michael Brook as a director on 18 September 2020
18 Sep 2020 AP03 Appointment of Mrs Lisa Anna Payne as a secretary on 18 September 2020