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) |
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06 Jan 2020 | PSC07 | Cessation of Sea Rock Services Limited as a person with significant control on 6 January 2020 | |
06 Jan 2020 | MR01 | Registration of charge 007948540010, created on 23 December 2019 | |
06 Jan 2020 | MR01 | Registration of charge 007948540011, created on 23 December 2019 | |
06 Jan 2020 | MR01 | Registration of charge 007948540012, created on 23 December 2019 | |
26 Nov 2019 | CS01 | Confirmation statement made on 23 November 2019 with updates | |
20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Dec 2018 | MR04 | Satisfaction of charge 007948540007 in full | |
05 Dec 2018 | CH03 | Secretary's details changed for Mr Robert John Wigley on 4 December 2018 | |
05 Dec 2018 | AD01 | Registered office address changed from 8 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE to Stockton House Rugby Road Stockton Southam CV47 8LB on 5 December 2018 | |
04 Dec 2018 | CH01 | Director's details changed for Mr James Maurice Davies on 4 December 2018 | |
04 Dec 2018 | CH01 | Director's details changed for Mr Robert John Wigley on 4 December 2018 | |
04 Dec 2018 | CH01 | Director's details changed for Mrs Sarah Wigley on 4 December 2018 | |
04 Dec 2018 | CH01 | Director's details changed for Mr John George Wigley on 4 December 2018 | |
04 Dec 2018 | CH01 | Director's details changed for Ms Jane Ann Wigley on 4 December 2018 | |
23 Nov 2018 | CS01 | Confirmation statement made on 23 November 2018 with updates | |
18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 2 January 2018
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06 Feb 2018 | SH03 | Purchase of own shares. | |
30 Nov 2017 | CS01 | Confirmation statement made on 23 November 2017 with updates | |
22 Nov 2017 | MR01 | Registration of charge 007948540009, created on 14 November 2017 | |
15 Nov 2017 | MR04 | Satisfaction of charge 007948540008 in full | |
20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
14 Oct 2016 | AP03 | Appointment of Mr Robert John Wigley as a secretary on 1 October 2016 | |
13 Oct 2016 | TM02 | Termination of appointment of Ivensec Limited as a secretary on 1 October 2016 |