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WILKO RETAIL LIMITED

Company number 11121294

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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)
20 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
15 Sep 2023 TM02 Termination of appointment of Sonia Fennell as a secretary on 15 September 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
10 May 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-01
21 Apr 2021 CONNOT Change of name notice
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
12 Apr 2021 TM01 Termination of appointment of Richard Charles Cox as a director on 31 March 2021
12 Apr 2021 PSC02 Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Castlegate Directors Limited as a director on 31 March 2021
12 Apr 2021 AP01 Appointment of Lisa Joanne Wilkinson as a director on 31 March 2021
12 Apr 2021 AP03 Appointment of Sonia Fennell as a secretary on 31 March 2021
12 Apr 2021 AA01 Current accounting period extended from 31 December 2021 to 31 January 2022
12 Apr 2021 AD01 Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG on 12 April 2021
12 Apr 2021 PSC07 Cessation of Castlegate Directors Limited as a person with significant control on 31 March 2021
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
18 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-15
18 Jun 2018 CONNOT Change of name notice