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WIGLEY INVESTMENT HOLDINGS LIMITED

Company number 00794854

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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)
30 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23 - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Jun 2021	AP01	Appointment of Mr James Alexander Polo-Richards as a director on 1 June 2021	View PDF Appointment of Mr James Alexander Polo-Richards as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Sarah Wigley as a director on 12 May 2021	View PDF Termination of appointment of Sarah Wigley as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of John George Wigley as a director on 12 May 2021	View PDF Termination of appointment of John George Wigley as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Jane Ann Wigley as a director on 12 May 2021	View PDF Termination of appointment of Jane Ann Wigley as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr James Benedict Ellerington as a director on 12 May 2021	View PDF Appointment of Mr James Benedict Ellerington as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Miss Anna Brocklehurst as a director on 12 May 2021	View PDF Appointment of Miss Anna Brocklehurst as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR01	Registration of charge 007948540013, created on 26 February 2021	View PDF Registration of charge 007948540013, created on 26 February 2021 - link opens in a new window - 9 pages (9 pages)
01 Mar 2021	MR01	Registration of charge 007948540015, created on 26 February 2021	View PDF Registration of charge 007948540015, created on 26 February 2021 - link opens in a new window - 9 pages (9 pages)
01 Mar 2021	MR01	Registration of charge 007948540014, created on 26 February 2021	View PDF Registration of charge 007948540014, created on 26 February 2021 - link opens in a new window - 9 pages (9 pages)
24 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Mar 2020	CH01	Director's details changed for Mr James Maurice Davies on 5 March 2020	View PDF Director's details changed for Mr James Maurice Davies on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC01	Notification of John George Wigley as a person with significant control on 6 January 2020	View PDF Notification of John George Wigley as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC01	Notification of Sarah Wigley as a person with significant control on 6 January 2020	View PDF Notification of Sarah Wigley as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC01	Notification of Jane Ann Wigley as a person with significant control on 6 January 2020	View PDF Notification of Jane Ann Wigley as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC01	Notification of Robert John Wigley as a person with significant control on 6 January 2020	View PDF Notification of Robert John Wigley as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)

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WIGLEY INVESTMENT HOLDINGS LIMITED

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