WICKES HOLDINGS LIMITED

Company number 01738919

Date	Type	Description	View / Download
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
09 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 13,963,267.2	(5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 13,963,267.2	(5 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
02 Oct 2014	TM01	Termination of appointment of Simon Theodore King as a director on 23 September 2014	(1 page)
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
25 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Ian Murphy as a director	(1 page)
13 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 13,963,267.2	(6 pages)