WIGLEY INVESTMENT HOLDINGS LIMITED
Company number 00794854
- Company Overview for WIGLEY INVESTMENT HOLDINGS LIMITED (00794854)
- Filing history for WIGLEY INVESTMENT HOLDINGS LIMITED (00794854)
- People for WIGLEY INVESTMENT HOLDINGS LIMITED (00794854)
- Charges for WIGLEY INVESTMENT HOLDINGS LIMITED (00794854)
- More for WIGLEY INVESTMENT HOLDINGS LIMITED (00794854)
| 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) |
|---|---|---|---|
| 29 Nov 2024 | CS01 | Confirmation statement made on 23 November 2024 with updates | |
| 20 Nov 2024 | PSC04 | Change of details for Mr Robert John Wigley as a person with significant control on 20 November 2024 | |
| 20 Nov 2024 | CH01 | Director's details changed for Mr Robert John Wigley on 20 November 2024 | |
| 19 Nov 2024 | PSC04 | Change of details for Mrs Jane Ann Wigley as a person with significant control on 19 November 2024 | |
| 27 Oct 2024 | MA | Memorandum and Articles of Association | |
| 27 Oct 2024 | RESOLUTIONS |
Resolutions
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| 19 Oct 2024 | SH08 | Change of share class name or designation | |
| 16 Oct 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Jun 2024 | TM02 | Termination of appointment of Claire Lynch as a secretary on 30 May 2024 | |
| 13 Jun 2024 | CERTNM |
Company name changed the wigley group LIMITED\certificate issued on 13/06/24
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| 13 Jun 2024 | CONNOT | Change of name notice | |
| 12 Jun 2024 | TM02 | Termination of appointment of Robert John Wigley as a secretary on 30 May 2024 | |
| 12 Jun 2024 | AP03 | Appointment of Mrs Emma Louise Spark as a secretary on 30 May 2024 | |
| 20 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 24 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with updates | |
| 31 Oct 2023 | MR04 | Satisfaction of charge 007948540012 in full | |
| 31 Oct 2023 | MR04 | Satisfaction of charge 007948540009 in full | |
| 31 Oct 2023 | MR04 | Satisfaction of charge 4 in full | |
| 31 Oct 2023 | MR04 | Satisfaction of charge 3 in full | |
| 31 Oct 2023 | MR04 | Satisfaction of charge 2 in full | |
| 05 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 31 May 2023 | |
| 31 May 2023 | AP01 | Appointment of Mr Adam Charles Dent as a director on 4 May 2023 | |
| 31 May 2023 | MR01 | Registration of charge 007948540016, created on 26 May 2023 | |
| 08 Mar 2023 | AP01 | Appointment of Ms Claire Lynch as a director on 16 February 2023 | |
| 07 Mar 2023 | AP03 | Appointment of Ms Claire Lynch as a secretary on 7 March 2023 |