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LE WILDE PROPERTIES LIMITED

Company number 13622107

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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)
03 May 2024	MR01	Registration of charge 136221070002, created on 26 April 2024	View PDF Registration of charge 136221070002, created on 26 April 2024 - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2022	AD01	Registered office address changed from 30 Lovel Road Chalfont St. Peter Gerrards Cross SL9 9NN England to Conifers Narcot Lane Chalfont St. Giles HP8 4DX on 8 December 2022	View PDF Registered office address changed from 30 Lovel Road Chalfont St. Peter Gerrards Cross SL9 9NN England to Conifers Narcot Lane Chalfont St. Giles HP8 4DX on 8 December 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	MR01	Registration of charge 136221070001, created on 27 April 2022	View PDF Registration of charge 136221070001, created on 27 April 2022 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM01	Termination of appointment of Clifford George Edwin Wilde as a director on 17 January 2022	View PDF Termination of appointment of Clifford George Edwin Wilde as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC07	Cessation of Clifford George Edwin Wilde as a person with significant control on 17 January 2022	View PDF Cessation of Clifford George Edwin Wilde as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC01	Notification of Clifford George Edwin Wilde as a person with significant control on 11 November 2021	View PDF Notification of Clifford George Edwin Wilde as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Mr Clifford George Edwin Wilde as a director on 11 November 2021	View PDF Appointment of Mr Clifford George Edwin Wilde as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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