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J.H. WIGGINS LIMITED

Company number 00644075

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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)
21 Jan 2025 TM01 Termination of appointment of Maurice James Christopher Wiggins as a director on 27 November 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 PSC05 Change of details for R. Markey & Sons (Uk) Limited as a person with significant control on 5 July 2024
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
13 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 TM01 Termination of appointment of Pauline Iris Dormer as a director on 22 May 2018
19 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
15 Apr 2020 CH01 Director's details changed for Michael Corbett Steele on 1 January 2020
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 RP04CS01 Second filing of Confirmation Statement dated 09/05/2017
17 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 30/05/2017.
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000