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WILDE BLOOM CREATIVE LTD

Company number 11547012

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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 Apr 2024 AD01 Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ United Kingdom to 1 Hydra Close Westbrook Warrington WA5 8AT on 10 April 2024
24 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
11 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
15 Aug 2023 MR01 Registration of charge 115470120002, created on 12 August 2023
11 Jul 2023 CERTNM Company name changed liam david associates LTD\certificate issued on 11/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-06
28 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with updates
22 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
02 Dec 2021 PSC04 Change of details for Ms Nicola Lloyd as a person with significant control on 10 September 2021
02 Dec 2021 PSC07 Cessation of Nicola Green as a person with significant control on 10 September 2021
02 Dec 2021 TM01 Termination of appointment of Nicola Green as a director on 10 September 2021
16 Sep 2021 PSC04 Change of details for Ms Nicola Green as a person with significant control on 9 September 2021
16 Sep 2021 CH01 Director's details changed for Ms Nicola Green on 9 September 2021
10 Sep 2021 PSC01 Notification of Nicola Green as a person with significant control on 9 September 2021
10 Sep 2021 PSC01 Notification of Nicola Lloyd as a person with significant control on 9 September 2021
10 Sep 2021 PSC07 Cessation of Liam David Griffiths as a person with significant control on 9 September 2021
10 Sep 2021 PSC07 Cessation of Haresh Ramchandra Shamdasani as a person with significant control on 9 September 2021
10 Sep 2021 TM01 Termination of appointment of Liam David Griffiths as a director on 9 September 2021
10 Sep 2021 AP01 Appointment of Ms Nicola Green as a director on 9 September 2021
09 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
05 May 2021 SH10 Particulars of variation of rights attached to shares
05 May 2021 SH10 Particulars of variation of rights attached to shares
05 May 2021 SH10 Particulars of variation of rights attached to shares