WICKES BUILDING SUPPLIES LIMITED

Company number 01840419

Date	Type	Description	View / Download
23 Mar 2021	AP01	Appointment of Mr Fraser Alexander Longden as a director on 23 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mr Mark Owen Charles Cooke as a director on 23 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mrs Sonia Antonia Astill as a director on 23 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mrs Julie Ann Wirth as a director on 23 March 2021	(2 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 47,303,000	(3 pages)
29 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(5 pages)
26 Jun 2020	AA	Full accounts made up to 28 December 2019	(38 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	(24 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2020	SH08	Change of share class name or designation	(2 pages)
20 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Mar 2020	SH19	Statement of capital on 17 March 2020 GBP 473,030	(5 pages)
17 Mar 2020	SH20	Statement by Directors
17 Mar 2020	CAP-SS	Solvency Statement dated 16/03/20	(2 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 16/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jan 2020	PSC07	Cessation of Wickes Holdings Limited as a person with significant control on 21 December 2016	(1 page)
28 Jan 2020	PSC02	Notification of Travis Perkins Plc as a person with significant control on 21 December 2016	(2 pages)
21 Oct 2019	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harleston 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	AA	Full accounts made up to 29 December 2018	(37 pages)
16 Oct 2019	PSC05	Change of details for Wickes Holdings Limited as a person with significant control on 16 October 2019	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
25 Jul 2019	TM01	Termination of appointment of Simon Theodore King as a director on 28 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr David Bernard Wood as a director on 14 June 2019	(2 pages)