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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20 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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20 Jan 2025 |
PSC05 |
Change of details for Wickhurst Productions Limited as a person with significant control on 10 January 2025
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Neil Christopher Saunders on 16 October 2024
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18 Dec 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Oct 2024 |
TM01 |
Termination of appointment of Patrick Steven Hall as a director on 16 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Anna Caroline Hall as a director on 16 October 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Patrick Steven Hall as a secretary on 16 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Wickhurst Productions Limited as a person with significant control on 16 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Patrick Steven Hall as a person with significant control on 16 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Anna Caroline Hall as a person with significant control on 16 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 036937900002, created on 16 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 3 Swanston's Road Great Yarmouth NR30 3NQ England to 2 Swanston's Road Great Yarmouth Norfolk NR30 3NQ on 11 October 2024
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21 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Feb 2024 |
MR04 |
Satisfaction of charge 036937900001 in full
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22 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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18 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Neil Christopher Saunders on 4 January 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from 2 Swanston's Road Great Yarmouth Norfolk NR30 3NQ England to 3 Swanston's Road Great Yarmouth NR30 3NQ on 20 January 2021
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