WIXAMS FIRST LIMITED

Company number 04404542

Date	Type	Description	View / Download
19 Dec 2017	AA	Full accounts made up to 30 June 2017	(20 pages)
04 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2017	PSC07	Cessation of London & Quadrant Housing Trust as a person with significant control on 1 February 2017	(1 page)
07 Jul 2017	MR01	Registration of charge 044045420009, created on 30 June 2017	(21 pages)
07 Jul 2017	MR01	Registration of charge 044045420010, created on 30 June 2017	(22 pages)
06 Jul 2017	MR01	Registration of charge 044045420006, created on 30 June 2017	(44 pages)
06 Jul 2017	MR01	Registration of charge 044045420007, created on 30 June 2017	(45 pages)
04 Jul 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Jun 2017	MR01	Registration of charge 044045420008, created on 22 June 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(67 pages)
28 Jun 2017	AP01	Appointment of Mr Thomas Matthew Nicholls as a director on 23 June 2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(6 pages)
06 Mar 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
13 Feb 2017	AP01	Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017	(2 pages)
13 Feb 2017	AD01	Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017	(1 page)
12 Feb 2017	TM01	Termination of appointment of Geoffrey Hugh Gosling as a director on 1 February 2017	(1 page)
12 Feb 2017	TM01	Termination of appointment of Anthony Christopher Gallagher as a director on 1 February 2017	(1 page)
12 Feb 2017	AP01	Appointment of Mr Waqar Ahmed as a director on 1 February 2017	(2 pages)
12 Feb 2017	AP01	Appointment of Mr Gregg Spencer Wilkinson as a director on 1 February 2017	(2 pages)
01 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 8,334	(4 pages)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
30 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 8,334	(4 pages)
27 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 8,334	(4 pages)
27 Mar 2014	CH03	Secretary's details changed for Stephen Andrew Burnett on 4 December 2013	(1 page)

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