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WYKES HOLDINGS LTD

Company number 13984263

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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)
13 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Feb 2024	CH01	Director's details changed for Mr Jason Paul Wykes on 2 February 2024	View PDF Director's details changed for Mr Jason Paul Wykes on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Mrs Mary Louise Wykes on 2 February 2024	View PDF Director's details changed for Mrs Mary Louise Wykes on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC01	Notification of Darren Wykes as a person with significant control on 2 February 2024	View PDF Notification of Darren Wykes as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC01	Notification of Sophie Wykes as a person with significant control on 2 February 2024	View PDF Notification of Sophie Wykes as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 40,000	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC01	Notification of Alexander Wykes as a person with significant control on 2 February 2024	View PDF Notification of Alexander Wykes as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Mary Louise Wykes as a person with significant control on 2 February 2024	View PDF Cessation of Mary Louise Wykes as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 60,000	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC07	Cessation of Jason Paul Wykes as a person with significant control on 2 February 2024	View PDF Cessation of Jason Paul Wykes as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 40,000	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Mr Darren Wykes as a director on 2 February 2024	View PDF Appointment of Mr Darren Wykes as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AD01	Registered office address changed from 3 the Courtyards, Phoenix Square Wyncolls Road Colchester Essex CO4 9PE United Kingdom to 5 Kings Court Newcomen Way Colchester Essex CO4 9RA on 28 September 2022	View PDF Registered office address changed from 3 the Courtyards, Phoenix Square Wyncolls Road Colchester Essex CO4 9PE United Kingdom to 5 Kings Court Newcomen Way Colchester Essex CO4 9RA on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-17 GBP 2	View PDF Incorporation Statement of capital on 2022-03-17 GBP 2 - link opens in a new window - 31 pages (31 pages)

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