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WILDMOOR INVESTMENTS LIMITED

Company number 03040756

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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)
13 Oct 2020 AD01 Registered office address changed from C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT England to 1st Floor 23 Castle Street Cirencester GL7 1QD on 13 October 2020
13 Oct 2020 CH03 Secretary's details changed for Mr. Justin Peter Fletcher on 1 October 2020
23 Jan 2017 RM01 Appointment of receiver or manager
08 Oct 2015 RM01 Appointment of receiver or manager
25 Sep 2015 AD01 Registered office address changed from J P Fletcher & Co 8 Newburgh Street London W1F 7RJ to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 25 September 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Apr 2013 CH03 Secretary's details changed for Justin Peter Fletcher on 26 April 2013
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
12 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Mar 2011 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2010 AR01 Annual return made up to 31 March 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Apr 2009 363a Return made up to 31/03/09; no change of members
25 Mar 2009 288b Appointment terminated secretary haysmacintyre company secretaries LIMITED
25 Mar 2009 288a Secretary appointed justin peter fletcher
25 Mar 2009 287 Registered office changed on 25/03/2009 from fairfax house 15 fulwood place london WC1V 6AY
10 Dec 2008 288b Appointment terminated director michael cleall
04 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007