WYKELAND FRUIT MARKET LIMITED: Filings

  • Overview

    Company NameWYKELAND FRUIT MARKET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08625711
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WYKELAND FRUIT MARKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed wykeland beal LIMITED\certificate issued on 24/03/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2026

    RES15

    Memorandum and Articles of Association

    10 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of details for Wykeland Limited as a person with significant control on Feb 13, 2026

    2 pagesPSC05

    Cessation of Beal Securities Limited as a person with significant control on Feb 13, 2026

    1 pagesPSC07

    Termination of appointment of Jason Aran Williams as a director on Feb 13, 2026

    1 pagesTM01

    Termination of appointment of Richard Luther Beal as a director on Feb 13, 2026

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Appointment of Mr Christopher David Crookham as a director on Nov 19, 2025

    2 pagesAP01

    Termination of appointment of Ian Charles Franks as a secretary on Nov 19, 2025

    1 pagesTM02

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Appointment of Mr Thomas Alexander Watson as a director on Jul 01, 2024

    2 pagesAP01

    Appointment of Mr Jason Aran Williams as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of Stephen Peter Hudson as a director on Jul 01, 2024

    1 pagesTM01

    Termination of appointment of Susan Pamela Waudby as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0