Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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25 May 2023 |
AA |
Full accounts made up to 31 August 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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03 Feb 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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26 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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22 Apr 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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12 Mar 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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25 Oct 2018 |
AD02 |
Register inspection address has been changed from Wildax Motorhomes Eastgate Elland West Yorkshire HX5 9DQ United Kingdom to Unit G9 Lock View Lowfields Business Park Elland HX5 9HD
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25 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location Unit G9 Lock View Lowfields Business Park Elland HX5 9HD
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20 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/10/2017
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26 Feb 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 August 2018
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27 Nov 2017 |
AD01 |
Registered office address changed from Wildax Motorhomes Eastgate Elland West Yorkshire HX5 9DQ to Unit G9 Lock View Lowfields Business Park Elland HX5 9HD on 27 November 2017
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 20/06/2018.
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31 Aug 2017 |
CC04 |
Statement of company's objects
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21 Aug 2017 |
CC04 |
Statement of company's objects
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08 Aug 2017 |
SH08 |
Change of share class name or designation
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08 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
That, in accordance with paragraph 43 of schedule 2 to the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008 (si 2008/2860), the directors should have the powers (where the company has only one class of shares) to allot shares in the company or to grant rights to subcribe for or to convert any security into such shares under section 550 of the companies act 2006. 18/07/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Jul 2017 |
PSC07 |
Cessation of Duncan Paul Wildman as a person with significant control on 18 July 2017
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