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B&Q PROPERTIES WREXHAM LIMITED

Company number 07347678

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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)
09 Oct 2017 AP01 Appointment of Mr Paul Grahame Crisp as a director on 3 October 2017
06 Oct 2017 AP01 Appointment of Mrs Helena Joan Feltham as a director on 3 October 2017
06 Oct 2017 TM02 Termination of appointment of Sally Jane Clifton as a secretary on 30 September 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Damian Garry Mcgloughlin as a director on 14 June 2017
25 May 2017 TM01 Termination of appointment of Michael Lindhart Loeve as a director on 3 May 2017
25 May 2017 AP01 Appointment of Damian Garry Mcgloughlin as a director on 3 May 2017
07 Nov 2016 AA Full accounts made up to 31 January 2016
26 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Alistair David Sinclair Watters as a director on 27 May 2016
09 Feb 2016 AP01 Appointment of Mr Michael Lindhart Loeve as a director on 8 February 2016
10 Nov 2015 AA Full accounts made up to 31 January 2015
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
11 Aug 2015 TM01 Termination of appointment of Christian Mazauric as a director on 31 July 2015
04 Nov 2014 AA Full accounts made up to 1 February 2014
24 Oct 2014 AP01 Appointment of Mr Grahame Reginald Smith as a director on 6 October 2014
21 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
01 May 2014 TM01 Termination of appointment of Robert Brown as a director
23 Apr 2014 AP01 Appointment of Mr Alistair David Sinclair Watters as a director
20 Jan 2014 TM01 Termination of appointment of Peter Grant as a director
29 Oct 2013 AA Full accounts made up to 2 February 2013
22 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
07 Dec 2012 CH01 Director's details changed for Mr Christian Mazauric on 1 December 2012
29 Nov 2012 CH01 Director's details changed for Mr Christian Mazauric on 29 November 2012
11 Sep 2012 AP01 Appointment of Christian Mazauric as a director