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WILDER COE LTD

Company number 10201730

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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)
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
30 Nov 2022 TM01 Termination of appointment of Mark Richard Saunders as a director on 30 November 2022
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
09 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2022 MR04 Satisfaction of charge 102017300001 in full
25 Jul 2022 MR01 Registration of charge 102017300002, created on 18 July 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
05 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
25 Aug 2021 AP01 Appointment of Peter Dominic John Brassington as a director on 30 November 2020
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
26 May 2021 PSC05 Change of details for Wilder Coe Holdings Limited as a person with significant control on 30 November 2020
26 May 2021 PSC02 Notification of Ekwilliams Accountants Limited as a person with significant control on 30 November 2020
14 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2020 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
03 Dec 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 November 2020
29 Oct 2020 MA Memorandum and Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 TM01 Termination of appointment of Robert Michael Coe as a director on 31 August 2020
09 Sep 2020 TM01 Termination of appointment of Stephen Simon Landy as a director on 31 August 2020
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
12 Feb 2020 PSC02 Notification of Wilder Coe Holdings Limited as a person with significant control on 12 February 2020