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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15 Jul 2024 |
PSC05 |
Change of details for Wickham Laboratories Holdings Ltd as a person with significant control on 6 April 2016
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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12 Jul 2024 |
CH01 |
Director's details changed for Mrs Louise Mary Tewkesbury on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Ms Jan Elizabeth Cartmell on 11 February 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Dec 2023 |
MR04 |
Satisfaction of charge 007529510012 in full
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04 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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04 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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04 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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04 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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27 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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27 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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22 Nov 2023 |
TM01 |
Termination of appointment of William Bamber Cartmell as a director on 21 November 2023
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18 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 007529510012
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 30 September 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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09 May 2022 |
CERTNM |
Company name changed wickham laboratories LIMITED\certificate issued on 09/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-05
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06 Dec 2021 |
AP01 |
Appointment of Ms Jan Elizabeth Cartmell as a director on 1 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr William Simon Charles Cartmell as a director on 1 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mrs Louise Mary Tewkesbury as a director on 1 November 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Jan Elizabeth Cartmell as a director on 9 September 2021
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22 Sep 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 007529510012
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08 Sep 2021 |
TM01 |
Termination of appointment of Rupert James Purser as a director on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Graeme Brian Quar as a director on 8 September 2021
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