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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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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19 Mar 2024 |
MR01 |
Registration of charge 020702000017, created on 14 March 2024
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 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 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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07 May 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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06 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
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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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28 Apr 2021 |
PSC02 |
Notification of Wickes Group Holdings Limited as a person with significant control on 27 April 2021
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26 Mar 2021 |
MR01 |
Registration of charge 020702000016, created 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 |
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 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 |
AP01 |
Appointment of Mrs Julie Ann Wirth as a director 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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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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05 May 2020 |
MA |
Memorandum and Articles of Association
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-18
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