WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED
Company number 05134561
- Company Overview for WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED (05134561)
- Filing history for WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED (05134561)
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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) |
|---|---|---|---|
| 21 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with updates | |
| 10 Apr 2024 | AP01 | Appointment of Mr Ben Conway as a director on 10 April 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Nicholas Simon Haycock as a director on 2 April 2024 | |
| 26 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 19 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with updates | |
| 22 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 25 Aug 2022 | CH04 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 10 May 2022 with no updates | |
| 10 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with updates | |
| 03 May 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022 | |
| 14 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 28 Jan 2022 | AD01 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 28 January 2022 | |
| 03 Nov 2021 | AP04 | Appointment of Hml Company Secretarial Services Limted as a secretary on 3 November 2021 | |
| 03 Nov 2021 | TM02 | Termination of appointment of C P Bigwood Management Llp as a secretary on 3 November 2021 | |
| 08 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 05 Jun 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 7 May 2020 with no updates | |
| 12 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 7 May 2019 with no updates | |
| 17 Apr 2019 | AD01 | Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019 | |
| 08 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 13 Feb 2019 | TM02 | Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 12 February 2019 | |
| 12 Feb 2019 | AP04 | Appointment of C P Bigwood Management Llp as a secretary on 12 February 2019 | |
| 11 Jun 2018 | PSC01 | Notification of Nicholas Simon Haycock as a person with significant control on 6 June 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 7 May 2018 with updates |