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WYKEN TOOLS LIMITED

Company number 07735100

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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)
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
13 Jul 2020 AD01 Registered office address changed from Unit 1 Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BP England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 13 July 2020
09 Jul 2020 AD01 Registered office address changed from Unit 3 Bodmin Road Coventry West Midlands CV2 5DB to Unit 1 Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BP on 9 July 2020
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
23 Mar 2020 MR01 Registration of charge 077351000003, created on 20 March 2020
23 Mar 2020 MR01 Registration of charge 077351000004, created on 20 March 2020
14 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 PSC04 Change of details for Mrs Lisa Mcdonald as a person with significant control on 21 March 2018
22 Mar 2018 PSC04 Change of details for Mr Gerard Vincent Mcdonald as a person with significant control on 21 March 2018
21 Mar 2018 PSC04 Change of details for Mrs Lisa Mcdonald as a person with significant control on 21 March 2018
21 Mar 2018 CH03 Secretary's details changed for Mrs Lisa Mcdonald on 21 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Gerard Vincent Mcdonald on 21 March 2018
21 Mar 2018 PSC04 Change of details for Mr Gerard Vincent Mcdonald as a person with significant control on 21 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Gerard Vincent Mcdonald on 21 March 2018
28 Feb 2018 MR01 Registration of charge 077351000002, created on 22 February 2018
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
11 Aug 2017 PSC04 Change of details for Mrs Lisa Mcdonald as a person with significant control on 27 July 2016
11 Aug 2017 PSC04 Change of details for Mr Gerard Vincent Mcdonald as a person with significant control on 27 July 2016
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 8,335