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WYCKE H LIMITED

Company number 09108426

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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 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Aug 2022	CH01	Director's details changed for Mr Nicolas Alg Brew on 12 July 2022	View PDF Director's details changed for Mr Nicolas Alg Brew on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	CH01	Director's details changed for Mr Paul Andrew Field on 30 June 2022	View PDF Director's details changed for Mr Paul Andrew Field on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP03	Appointment of Mr Martin Timms as a secretary on 27 June 2022	View PDF Appointment of Mr Martin Timms as a secretary on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
15 Feb 2022	RP04PSC07	Second filing for the cessation of Arun Nagwaney as a person with significant control	View PDF Second filing for the cessation of Arun Nagwaney as a person with significant control - link opens in a new window - 6 pages (6 pages)
10 Feb 2022	TM01	Termination of appointment of Peter Gerald Maber Whawell as a director on 31 January 2022	View PDF Termination of appointment of Peter Gerald Maber Whawell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Nicolas Alg Brew as a director on 31 January 2022	View PDF Appointment of Mr Nicolas Alg Brew as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Arun Nagwaney as a director on 31 January 2022	View PDF Appointment of Mr Arun Nagwaney as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC02	Notification of Wycke H1 Limited as a person with significant control on 13 January 2022	View PDF Notification of Wycke H1 Limited as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Akira Investments Limited as a person with significant control on 13 January 2022	View PDF Cessation of Akira Investments Limited as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC02	Notification of Akira Investments Limited as a person with significant control on 13 January 2022	View PDF Notification of Akira Investments Limited as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Arun Nagwaney as a person with significant control on 13 January 2022 ANNOTATION Clarification a second filed PSC07 was registered on 15/02/2022	View PDF Cessation of Arun Nagwaney as a person with significant control on 13 January 2022 ANNOTATION Clarification a second filed PSC07 was registered on 15/02/2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 Sep 2020	TM01	Termination of appointment of Sharuna Nagwaney as a director on 1 September 2020	View PDF Termination of appointment of Sharuna Nagwaney as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	MR04	Satisfaction of charge 091084260001 in full	View PDF Satisfaction of charge 091084260001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC07	Cessation of Sharuna Nagwaney as a person with significant control on 7 August 2020	View PDF Cessation of Sharuna Nagwaney as a person with significant control on 7 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC01	Notification of Arun Nagwaney as a person with significant control on 7 August 2020	View PDF Notification of Arun Nagwaney as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	TM01	Termination of appointment of David Ladley as a director on 30 June 2020	View PDF Termination of appointment of David Ladley as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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WYCKE H LIMITED

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