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WICKES BUILDING SUPPLIES LIMITED

Company number 01840419

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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)
16 Apr 2024 AP01 Appointment of Mrs Sarah Taitt as a director on 15 April 2024
19 Mar 2024 MR01 Registration of charge 018404190067, created on 14 March 2024
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
01 Aug 2022 AP01 Appointment of Mr Mark Alexander George as a director on 29 July 2022
29 Jul 2022 TM01 Termination of appointment of Julie Ann Wirth as a director on 29 July 2022
10 Jun 2022 AA Full accounts made up to 1 January 2022
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
06 Sep 2021 AP01 Appointment of Mr Mohamed El Fanichi as a director on 6 September 2021
21 May 2021 AA Full accounts made up to 26 December 2020
10 May 2021 AD02 Register inspection address has been changed from Lodge Way House Lodge Way Harleston Road Northampton NN5 7UG to Link House 19 Colonial Way Watford WD24 4JL
28 Apr 2021 PSC02 Notification of Wickes Group Holdings Limited as a person with significant control on 27 April 2021
28 Apr 2021 PSC07 Cessation of Travis Perkins Plc as a person with significant control on 27 April 2021
26 Mar 2021 MR01 Registration of charge 018404190066, created on 23 March 2021
25 Mar 2021 CH01 Director's details changed for Mr David Bernard Wood on 23 March 2021
25 Mar 2021 AP01 Appointment of Mr Gary Kibble as a director on 23 March 2021
25 Mar 2021 AP01 Appointment of Mrs Helen Jane O'keefe as a director on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Alan Richard Williams as a director on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Tp Directors Ltd as a director on 23 March 2021
23 Mar 2021 TM02 Termination of appointment of Tpg Management Services Limited as a secretary on 23 March 2021
23 Mar 2021 TM01 Termination of appointment of Martin Richard Meech as a director on 23 March 2021
23 Mar 2021 AP01 Appointment of Mr Fraser Alexander Longden as a director on 23 March 2021
23 Mar 2021 AP01 Appointment of Mr Mark Owen Charles Cooke as a director on 23 March 2021
23 Mar 2021 AP01 Appointment of Mrs Sonia Antonia Astill as a director on 23 March 2021