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WICKFIELD ESTATES LIMITED

Company number 14010231

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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	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 20 pages (20 pages) Download iXBRL
03 Apr 2024	CH02	Director's details changed for Wpg Registrars Limited on 2 April 2024	View PDF Director's details changed for Wpg Registrars Limited on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC05	Change of details for Pears Property Interests Limited as a person with significant control on 2 April 2024	View PDF Change of details for Pears Property Interests Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	AA01	Current accounting period extended from 31 March 2023 to 30 April 2023	View PDF Current accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	PSC02	Notification of Pears Property Interests Limited as a person with significant control on 27 May 2022	View PDF Notification of Pears Property Interests Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Pears Property Ventures Limited as a person with significant control on 27 May 2022	View PDF Cessation of Pears Property Ventures Limited as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Jun 2022	MR01	Registration of charge 140102310001, created on 21 June 2022	View PDF Registration of charge 140102310001, created on 21 June 2022 - link opens in a new window - 25 pages (25 pages)
30 Jun 2022	MR01	Registration of charge 140102310002, created on 21 June 2022	View PDF Registration of charge 140102310002, created on 21 June 2022 - link opens in a new window - 25 pages (25 pages)
08 Apr 2022	PSC07	Cessation of W F B Cosec Limited as a person with significant control on 5 April 2022	View PDF Cessation of W F B Cosec Limited as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC02	Notification of Teshuva Investments Limited as a person with significant control on 5 April 2022	View PDF Notification of Teshuva Investments Limited as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC02	Notification of Pears Property Ventures Limited as a person with significant control on 1 April 2022	View PDF Notification of Pears Property Ventures Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	PSC05	Change of details for W F B Cosec Limited as a person with significant control on 1 April 2022	View PDF Change of details for W F B Cosec Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Samuel Teshuva as a director on 1 April 2022	View PDF Appointment of Samuel Teshuva as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 500 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-29 GBP 500 GBP 500 - link opens in a new window - 12 pages (12 pages)

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WICKFIELD ESTATES LIMITED

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