WICKES HOLDINGS LIMITED

Company number 01738919

Date	Type	Description	View / Download
02 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	(3 pages)
10 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
01 Aug 2022	AP01	Appointment of Mr Mark Alexander George as a director on 29 July 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Julie Ann Wirth as a director on 29 July 2022	(1 page)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
10 May 2021	AD02	Register inspection address has been changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Link House 19 Colonial Way Watford WD24 4JL	(1 page)
07 May 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
25 Mar 2021	AP01	Appointment of Mrs Helen Jane O'keefe as a director on 23 March 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Alan Richard Williams as a director on 23 March 2021	(1 page)
23 Mar 2021	TM01	Termination of appointment of Tp Directors Ltd as a director on 23 March 2021	(1 page)
23 Mar 2021	AP01	Appointment of Mrs Julie Ann Wirth as a director on 23 March 2021	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(5 pages)
29 Oct 2020	PSC05	Change of details for Wickes Limited as a person with significant control on 29 April 2020	(2 pages)
17 Mar 2020	SH20	Statement by Directors	(1 page)
17 Mar 2020	SH19	Statement of capital on 17 March 2020 GBP 69.816336	(5 pages)
17 Mar 2020	CAP-SS	Solvency Statement dated 16/03/20	(1 page)
17 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2019	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
17 Oct 2019	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Vision House 19 Colonial Way Watford WD24 4JL on 17 October 2019	(1 page)
16 Oct 2019	PSC05	Change of details for Wickes Limited as a person with significant control on 16 October 2019	(2 pages)