WICKES FINANCE LIMITED filing history - Find and update company information

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WICKES FINANCE LIMITED

Company number 02070200

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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)
19 Mar 2024	MR01	Registration of charge 020702000017, created on 14 March 2024	View PDF Registration of charge 020702000017, created on 14 March 2024 - link opens in a new window - 28 pages (28 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AP01	Appointment of Mr Mark Alexander George as a director on 29 July 2022	View PDF Appointment of Mr Mark Alexander George as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Julie Ann Wirth as a director on 29 July 2022	View PDF Termination of appointment of Julie Ann Wirth as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
06 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AD02	Register inspection address has been changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Link House 19 Colonial Way Watford WD24 4JL	View PDF Register inspection address has been changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Link House 19 Colonial Way Watford WD24 4JL - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of Travis Perkins Plc as a person with significant control on 27 April 2021	View PDF Cessation of Travis Perkins Plc as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC02	Notification of Wickes Group Holdings Limited as a person with significant control on 27 April 2021	View PDF Notification of Wickes Group Holdings Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	MR01	Registration of charge 020702000016, created on 23 March 2021	View PDF Registration of charge 020702000016, created on 23 March 2021 - link opens in a new window - 29 pages (29 pages)
25 Mar 2021	AP01	Appointment of Mrs Helen Jane O'keefe as a director on 23 March 2021	View PDF Appointment of Mrs Helen Jane O'keefe as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM02	Termination of appointment of Tpg Management Services Limited as a secretary on 23 March 2021	View PDF Termination of appointment of Tpg Management Services Limited as a secretary on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM01	Termination of appointment of Alan Richard Williams as a director on 23 March 2021	View PDF Termination of appointment of Alan Richard Williams as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM01	Termination of appointment of Tp Directors Ltd as a director on 23 March 2021	View PDF Termination of appointment of Tp Directors Ltd as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mrs Julie Ann Wirth as a director on 23 March 2021	View PDF Appointment of Mrs Julie Ann Wirth as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Martin Richard Meech as a director on 23 March 2021	View PDF Termination of appointment of Martin Richard Meech as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-03-18 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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