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WILKES PROPERTIES (WAKEFIELD) LIMITED

Company number 00648969

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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)
17 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 SH08 Change of share class name or designation
18 Aug 2022 SH06 Cancellation of shares. Statement of capital on 3 August 2022
  • GBP 6,090
18 Aug 2022 SH03 Purchase of own shares.
27 Jan 2022 AP01 Appointment of Mr Simon Peter Wilkes as a director on 26 January 2022
27 Jan 2022 AP01 Appointment of Mr Stuart Jeffery Worth as a director on 26 January 2022
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
26 Jan 2022 AD02 Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to Gresham House St. Pauls Street Leeds LS1 2JG
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
26 Mar 2021 AA Accounts for a small company made up to 31 March 2020
25 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
11 Aug 2020 AUD Auditor's resignation
29 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
29 Jan 2020 PSC04 Change of details for Mr Peter Gerald Wilkes as a person with significant control on 25 October 2019
28 Jan 2020 PSC01 Notification of Philip Bennett as a person with significant control on 25 October 2019
25 Nov 2019 AA Accounts for a small company made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
06 Nov 2018 AA Accounts for a small company made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017