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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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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07 Aug 2024 |
CH01 |
Director's details changed for Mrs Sarah Taitt on 21 June 2024
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05 Jun 2024 |
AA |
Full accounts made up to 30 December 2023
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16 Apr 2024 |
AP01 |
Appointment of Mrs Sarah Taitt as a director on 15 April 2024
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19 Mar 2024 |
MR01 |
Registration of charge 018404190067, created on 14 March 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Mark Alexander George as a director on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Julie Ann Wirth as a director on 29 July 2022
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10 Jun 2022 |
AA |
Full accounts made up to 1 January 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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06 Sep 2021 |
AP01 |
Appointment of Mr Mohamed El Fanichi as a director on 6 September 2021
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21 May 2021 |
AA |
Full accounts made up to 26 December 2020
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10 May 2021 |
AD02 |
Register inspection address has been changed from Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG to Link House 19 Colonial Way Watford WD24 4JL
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28 Apr 2021 |
PSC02 |
Notification of Wickes Group Holdings Limited as a person with significant control on 27 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Travis Perkins Plc as a person with significant control on 27 April 2021
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26 Mar 2021 |
MR01 |
Registration of charge 018404190066, created on 23 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr David Bernard Wood on 23 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Gary Kibble as a director on 23 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mrs Helen Jane O'keefe as a director on 23 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Alan Richard Williams as a director on 23 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Tp Directors Ltd as a director on 23 March 2021
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23 Mar 2021 |
TM02 |
Termination of appointment of Tpg Management Services Limited as a secretary on 23 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Martin Richard Meech as a director on 23 March 2021
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