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WICKSON RENOVATIONS LTD

Company number 09375685

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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)
23 Jan 2021 AP01 Appointment of Mr Jeremy Pain as a director on 22 January 2021
23 Jan 2021 PSC07 Cessation of Jerome Beckles as a person with significant control on 22 January 2021
23 Jan 2021 TM01 Termination of appointment of Samuel James Eason as a director on 22 January 2021
03 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
23 Dec 2020 PSC07 Cessation of Sam James Eason as a person with significant control on 22 December 2020
22 Dec 2020 PSC01 Notification of Jerome Beckles as a person with significant control on 22 December 2020
22 Dec 2020 PSC07 Cessation of Jack Thomas Wicks as a person with significant control on 22 December 2020
06 Oct 2020 AD01 Registered office address changed from 10 Woodthorpe Road Ashford TW15 2RY England to Shepperton Marina Unit 19-21 Felix Lane Shepperton TW17 8NS on 6 October 2020
28 Feb 2020 CH01 Director's details changed for Mr Jack Thomas Wicks on 28 February 2020
19 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
01 Nov 2018 AD01 Registered office address changed from 1 Ford Road Ashford TW15 2RF England to 10 Woodthorpe Road Ashford TW15 2RY on 1 November 2018
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Feb 2017 AD01 Registered office address changed from 5 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA United Kingdom to 1 Ford Road Ashford TW15 2RF on 20 February 2017
18 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
17 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
05 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
06 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-06
  • GBP 1