Advanced company searchLink opens in new window

WIGGENHALL INVESTMENTS

Company number 01925498

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2024 AD01 Registered office address changed from Wolmer Wood Marlow Common Bucks SL7 2QR to Stourton Farm House Stourton Shipston-on-Stour CV36 5HG on 26 September 2024
26 Sep 2024 PSC01 Notification of Rosemary Charlotte Curran as a person with significant control on 24 September 2024
26 Sep 2024 PSC01 Notification of John Henry Curran as a person with significant control on 24 September 2024
26 Sep 2024 PSC07 Cessation of Celia Jeanie Curran as a person with significant control on 24 September 2024
26 Sep 2024 TM02 Termination of appointment of Thomas Andrew Robert Curran as a secretary on 24 September 2024
26 Sep 2024 TM01 Termination of appointment of Celia Jeanie Curran as a director on 24 September 2024
26 Sep 2024 TM01 Termination of appointment of Thomas Andrew Robert Curran as a director on 24 September 2024
10 Jul 2024 MR04 Satisfaction of charge 1 in full
24 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
09 Jun 2023 AP01 Appointment of Mrs Rosemary Charlotte Curran as a director on 8 June 2023
09 Jun 2023 AP01 Appointment of Mr John Henry Curran as a director on 8 June 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with updates
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 54,600
20 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 54,600
17 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 54,600
19 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders