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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08 Jan 2025 |
AD01 |
Registered office address changed from C/O H Wicks (Lindal) Limited Sowerby Woods Business Park Scarth Road Barrow-in-Furness LA14 4QR to Unit 5a Wavell Drive Rosehill Industrial Estate Carlisle Cumbria CA1 2st on 8 January 2025
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07 Jan 2025 |
PSC07 |
Cessation of Wicks Group Limited as a person with significant control on 23 December 2024
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07 Jan 2025 |
PSC02 |
Notification of Cumbria Waste Recycling Limited as a person with significant control on 23 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Jayne Ann Wicks as a director on 23 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of David Robert Wicks as a director on 23 December 2024
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07 Jan 2025 |
TM02 |
Termination of appointment of Jayne Ann Wicks as a secretary on 23 December 2024
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07 Jan 2025 |
AP03 |
Appointment of Roy Ian Lawson Dexter as a secretary on 23 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Roy Ian Lawson Dexter as a director on 23 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Andrew John Chant as a director on 23 December 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of William Dawson Wicks as a director on 25 September 2018
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