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WIGMORE FIELDS MANAGEMENT COMPANY LIMITED

Company number 04759921

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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)
20 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
11 Jun 2024 AD01 Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
05 Mar 2024 AA Micro company accounts made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
30 Mar 2023 TM01 Termination of appointment of Nicholas Alexander Faulkner as a director on 30 March 2023
30 Mar 2023 AP01 Appointment of Mrs Philippa Flanegan as a director on 30 March 2023
25 Jan 2023 AA Micro company accounts made up to 30 June 2022
10 Jan 2023 AD01 Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to 11 Little Park Farm Road Fareham PO15 5SN on 10 January 2023
14 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
14 Feb 2022 AD01 Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on 14 February 2022
09 Aug 2021 AA Micro company accounts made up to 30 June 2021
14 Jul 2021 AP04 Appointment of Alexander Faulkner Partnership Limited as a secretary on 14 July 2021
14 Jul 2021 TM02 Termination of appointment of Wl Estate Management Limited as a secretary on 14 July 2021
14 Jul 2021 AD01 Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on 14 July 2021
02 Jul 2021 TM01 Termination of appointment of Robert Simonds as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Martin Andrew Nicholls as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Nicholas Alexander Faulkner as a director on 1 July 2021
18 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
10 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
15 Apr 2021 AD01 Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 17 Regan Way Beeston Nottingham NG9 6RZ on 15 April 2021
26 Mar 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 8 March 2021
26 Mar 2021 AP04 Appointment of Wl Estate Management Limited as a secretary on 8 March 2021
30 Sep 2020 AP01 Appointment of Mr Robert Simonds as a director on 30 September 2020
26 Aug 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
03 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019