WILDWOOD WEALTH MANAGEMENT LIMITED

Company number 03800907

Date	Type	Description	View / Download
13 May 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
14 Jun 2018	PSC05	Change of details for Horsham Green Limited as a person with significant control on 14 June 2018	(2 pages)
01 May 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(7 pages)
02 Mar 2017	AP03	Appointment of Jayne Holyoake as a secretary on 2 March 2017	(2 pages)
30 Nov 2016	AD01	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 4 Wildgoose Drive Horsham West Sussex RH12 1TU on 30 November 2016	(1 page)
30 Nov 2016	TM02	Termination of appointment of Philip Riches Wilson as a secretary on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Michael John Startup as a director on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Alexander James Bell as a director on 30 November 2016	(1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
31 Oct 2016	CERTNM	Company name changed dsh financial services LIMITED\certificate issued on 31/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	(3 pages)
23 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	(3 pages)
21 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20	(3 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8	(5 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
24 Aug 2015	SH06	Cancellation of shares. Statement of capital on 12 August 2015 GBP 8	(4 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Aug 2015	SH03	Purchase of own shares.	(3 pages)
10 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 9	(5 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Jun 2015	SH06	Cancellation of shares. Statement of capital on 27 May 2015 GBP 9	(4 pages)
24 Jun 2015	SH03	Purchase of own shares.	(3 pages)
08 May 2015	AP01	Appointment of Mr Ian Holyoake as a director on 23 April 2015	(2 pages)