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WICKSHILLS LIMITED

Company number 07486749

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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)
21 Nov 2018 AA01 Current accounting period extended from 30 June 2018 to 26 December 2018
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
04 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
24 Aug 2016 AP03 Appointment of Jennifer Wright as a secretary on 24 August 2016
13 Jul 2016 TM01 Termination of appointment of John Leonard Boyton as a director on 19 June 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
06 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Dec 2015 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 30 November 2015
13 Oct 2015 AA01 Previous accounting period extended from 30 March 2015 to 30 June 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
03 Jan 2014 AA Accounts for a dormant company made up to 5 April 2013
11 Sep 2013 CH01 Director's details changed for Mr Sebastian James Speight on 1 August 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 5 April 2012
08 Oct 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
31 Jul 2012 CH01 Director's details changed for Neil Andrew Forster on 31 July 2012
29 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Mar 2012 CERTNM Company name changed manning productions LIMITED\certificate issued on 16/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
  • NM01 ‐ Change of name by resolution