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WICK HOUSE FAIRFORD LIMITED

Company number 12513317

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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)
17 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
25 Mar 2024	MR04	Satisfaction of charge 125133170003 in full	View PDF Satisfaction of charge 125133170003 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 125133170004 in full	View PDF Satisfaction of charge 125133170004 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	CH01	Director's details changed for Mr Samuel Archibald Hyman on 22 June 2023	View PDF Director's details changed for Mr Samuel Archibald Hyman on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Jonathan Dov Aziz on 22 June 2023	View PDF Director's details changed for Mr Jonathan Dov Aziz on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	MR04	Satisfaction of charge 125133170002 in full	View PDF Satisfaction of charge 125133170002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 125133170001 in full	View PDF Satisfaction of charge 125133170001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023	MR01	Registration of charge 125133170003, created on 23 March 2023	View PDF Registration of charge 125133170003, created on 23 March 2023 - link opens in a new window - 44 pages (44 pages)
23 Mar 2023	MR01	Registration of charge 125133170004, created on 23 March 2023	View PDF Registration of charge 125133170004, created on 23 March 2023 - link opens in a new window - 34 pages (34 pages)
12 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St James House St James' Square Cheltenham GL50 3PR on 7 June 2021	View PDF Registered office address changed from Carrick House Lypiatt Road Cheltenham GL50 2QJ England to 4th Floor St James House St James' Square Cheltenham GL50 3PR on 7 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	MR01	Registration of charge 125133170002, created on 1 June 2021	View PDF Registration of charge 125133170002, created on 1 June 2021 - link opens in a new window - 38 pages (38 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH01	Director's details changed for Mr Samuel Archibald Hyman on 18 December 2020	View PDF Director's details changed for Mr Samuel Archibald Hyman on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Mr Jonathan Dov Aziz on 18 December 2020	View PDF Director's details changed for Mr Jonathan Dov Aziz on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	MR01	Registration of charge 125133170001, created on 14 December 2020	View PDF Registration of charge 125133170001, created on 14 December 2020 - link opens in a new window - 41 pages (41 pages)
27 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-26 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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WICK HOUSE FAIRFORD LIMITED

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