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WICKGROVE LIMITED

Company number 04249962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2015 CH03 Secretary's details changed for Laurel Amanda Cherkas on 1 June 2015
29 Jun 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1AU on 29 June 2015
27 Nov 2014 AD01 Registered office address changed from Martin Greene Ravden Chartered Accountants 55 Loudoun Road St John's Wood London NW8 0DL to 49a High Street Ruislip Middlesex HA4 7BD on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Stuart David Cherkas on 18 November 2014
22 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 July 2014
23 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2014.
10 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
18 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Stuart David Cherkas on 16 July 2010
26 Aug 2010 CH03 Secretary's details changed for Laurel Amanda Cherkas on 16 July 2010
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 11/07/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 11/07/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Nov 2007 363a Return made up to 11/07/07; no change of members
31 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
24 Jul 2006 363s Return made up to 11/07/06; full list of members