Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AP01 |
Appointment of Mrs Vickie Helen Ronzano as a director on 4 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mrs Gemma Louise Boyce as a director on 4 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Vito Antonio Ronzano as a director on 4 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Bartlett as a director on 4 March 2024
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Vito Ronzano on 22 September 2021
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22 Nov 2023 |
PSC05 |
Change of details for Bartzano Estates Limited as a person with significant control on 22 September 2021
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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22 Sep 2021 |
AD01 |
Registered office address changed from C/O Wilcox Commercial Vehicles Limited Blenheim Way Market Deeping, Peterborough Cambridgeshire PE6 8LD to Thorpe Lodge 9B Castle End Road Maxey Peterborough PE6 9EP on 22 September 2021
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10 Jun 2021 |
PSC05 |
Change of details for Wilcox Estates Limited as a person with significant control on 7 June 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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28 Apr 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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19 Oct 2020 |
MR01 |
Registration of charge 043236330003, created on 16 October 2020
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06 Jul 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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24 Apr 2019 |
PSC07 |
Cessation of Christopher John Bartlett as a person with significant control on 5 March 2019
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11 Apr 2019 |
PSC02 |
Notification of Wilcox Estates Limited as a person with significant control on 5 March 2019
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11 Apr 2019 |
PSC07 |
Cessation of Vito Ronzano as a person with significant control on 5 March 2019
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15 Mar 2019 |
MR04 |
Satisfaction of charge 043236330001 in full
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15 Mar 2019 |
MR04 |
Satisfaction of charge 043236330002 in full
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