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WOOD & PICKETT MINI CENTRE LIMITED

Company number 07580898

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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)
25 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
25 Jun 2024	AD01	Registered office address changed from 221 Hagley Road Hayley Green Halesowen B63 1ED England to Unit 14-15 Erdington Industrial Estate Chester Road Birmingham B24 0rd on 25 June 2024	View PDF Registered office address changed from 221 Hagley Road Hayley Green Halesowen B63 1ED England to Unit 14-15 Erdington Industrial Estate Chester Road Birmingham B24 0rd on 25 June 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC02	Notification of Leacy Uklimited as a person with significant control on 5 January 2024	View PDF Notification of Leacy Uklimited as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of John Grahame Whateley as a person with significant control on 3 January 2024	View PDF Cessation of John Grahame Whateley as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 05/01/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 05/01/2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sub-division 03/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: sub-division 03/01/2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	SH02	Sub-division of shares on 3 January 2024	View PDF Sub-division of shares on 3 January 2024 - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 1 page (1 page) Download iXBRL
04 Jul 2022	AP01	Appointment of Mr Timothy Lyons as a director on 1 July 2022	View PDF Appointment of Mr Timothy Lyons as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Ian Michael Grubb as a director on 15 March 2022	View PDF Termination of appointment of Ian Michael Grubb as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC04	Change of details for Mr John Grahame Whateley as a person with significant control on 15 February 2022	View PDF Change of details for Mr John Grahame Whateley as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC07	Cessation of David Martin Keene as a person with significant control on 15 February 2022	View PDF Cessation of David Martin Keene as a person with significant control on 15 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 1 page (1 page) Download iXBRL
04 May 2021	AP01	Appointment of Mr Ian Michael Grubb as a director on 30 April 2021	View PDF Appointment of Mr Ian Michael Grubb as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of David Martin Keene as a director on 19 March 2021	View PDF Termination of appointment of David Martin Keene as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	View PDF Confirmation statement made on 10 November 2018 with updates - link opens in a new window - 5 pages (5 pages)

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WOOD & PICKETT MINI CENTRE LIMITED

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