WHICKERCO LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewFull accounts made up to 2024-12-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-17 with updates

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17/01/2517 January 2025 Change of details for Portals Finance 2 Limited as a person with significant control on 2025-01-16

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16/01/2516 January 2025 Certificate of change of name

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15/01/2515 January 2025 Appointment of Mr Aaron Rai Atwal as a director on 2025-01-14

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15/01/2515 January 2025 Appointment of Mr William De Bretton Priestley as a director on 2025-01-14

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15/01/2515 January 2025 Registered office address changed from Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG United Kingdom to Overton Mill Station Road Overton Basingstoke Hampshire RG25 3JG on 2025-01-15

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15/01/2515 January 2025 Previous accounting period shortened from 2025-02-26 to 2024-12-31

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09/01/259 January 2025 Termination of appointment of Rebecca Lewis as a director on 2024-12-31

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24/12/2424 December 2024 Satisfaction of charge 111601590001 in full

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24/12/2424 December 2024 Part of the property or undertaking has been released from charge 111601590004

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24/08/2424 August 2024 Full accounts made up to 2024-02-25

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15/08/2415 August 2024 Termination of appointment of Andrew Simon Nash as a director on 2024-08-15

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13/05/2413 May 2024 Registration of charge 111601590004, created on 2024-05-10

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22/02/2422 February 2024 Termination of appointment of Jean-Baptiste Rancon as a director on 2024-02-22

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22/02/2422 February 2024 Appointment of Rebecca Lewis as a director on 2024-02-22

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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06/12/236 December 2023 Full accounts made up to 2023-02-26

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06/09/236 September 2023 Previous accounting period shortened from 2023-02-28 to 2023-02-26

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06/09/236 September 2023 Change of details for Portals Finance 2 Limited as a person with significant control on 2023-05-01

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08/08/238 August 2023 Appointment of Mr Andrew Simon Nash as a director on 2023-08-04

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01/05/231 May 2023 Registered office address changed from Overton Mill Station Road Overton Basingstoke RG25 3JG to Bathford Mill Bathford Hill Bathford Bath Somerset BA1 7QG on 2023-05-01

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26/04/2326 April 2023 Full accounts made up to 2022-02-28

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with no updates

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with updates

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18/01/2218 January 2022 Change of details for Godivaco Limited as a person with significant control on 2021-02-24

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15/11/2115 November 2021 Registration of charge 111601590003, created on 2021-11-11

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20/10/2120 October 2021 Registration of charge 111601590002, created on 2021-10-19

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08/07/218 July 2021 Current accounting period shortened from 2022-03-31 to 2022-02-28

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11/08/2011 August 2020 FULL ACCOUNTS MADE UP TO 28/03/20

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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28/08/1928 August 2019 DIRECTOR APPOINTED MR JEAN-BAPTISTE RANCON

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR JASON GROVER

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 30/03/19

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21/01/1921 January 2019 PSC'S CHANGE OF PARTICULARS / NEWCO2018 3 LIMITED / 31/01/2018

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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11/09/1811 September 2018 DIRECTOR APPOINTED JASON GROVER

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10/09/1810 September 2018 DIRECTOR APPOINTED JASON GROVER

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01/08/181 August 2018 DIRECTOR APPOINTED MR JASON GROVER

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13/07/1813 July 2018 DIRECTOR APPOINTED DR ROSS HOLLIDAY

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN WILSON

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIESTLEY

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13/07/1813 July 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM

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12/04/1812 April 2018 ALTER ARTICLES 23/03/2018

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09/04/189 April 2018 ARTICLES OF ASSOCIATION

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09/04/189 April 2018 ALTER ARTICLES 23/03/2018

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29/03/1829 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111601590001

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31/01/1831 January 2018 COMPANY NAME CHANGED NEWCO2018 4 LIMITED CERTIFICATE ISSUED ON 31/01/18

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19/01/1819 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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