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WIGINGTON & SONS (PROPERTY) LIMITED

Company number 05829425

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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)
08 Aug 2024 CS01 Confirmation statement made on 29 June 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
09 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
16 Aug 2022 PSC04 Change of details for Mr James Thomas Wigington as a person with significant control on 14 August 2022
16 Aug 2022 PSC04 Change of details for Mr James Thomas Wigington as a person with significant control on 14 August 2022
15 Aug 2022 CH01 Director's details changed for Mrs Jayne Melanie Wigington on 14 August 2022
15 Aug 2022 PSC04 Change of details for Ms Jayne Melanie Meehan as a person with significant control on 14 August 2022
15 Aug 2022 CH01 Director's details changed for Mrs Jayne Melanie Wigington on 14 August 2022
15 Aug 2022 CH01 Director's details changed for Mr James Thomas Wigington on 14 August 2022
05 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
25 Apr 2022 AD01 Registered office address changed from Walton Hill Farm Cottages Walton Warwick Warwickshire CV35 9HH United Kingdom to The Steps High Street Moreton-in-Marsh GL56 0AX on 25 April 2022
23 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with updates
11 Mar 2022 AP01 Appointment of Mrs Jayne Melanie Wigington as a director on 9 March 2022
09 Mar 2022 CERTNM Company name changed james wigington (antiques) LIMITED\certificate issued on 09/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-07
23 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
18 Feb 2022 PSC04 Change of details for Ms Jayne Melanie Meehan as a person with significant control on 20 December 2020
17 Feb 2022 AA Micro company accounts made up to 31 May 2021
21 May 2021 AA Micro company accounts made up to 31 May 2020
30 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
01 Feb 2021 PSC04 Change of details for Mr James Thomas Wigington as a person with significant control on 22 December 2020
28 Jan 2021 PSC04 Change of details for Ms Jayne Melanie Meehan as a person with significant control on 22 December 2020
25 Jan 2021 AD01 Registered office address changed from Hawkswood Farm Gospel Oak Lane Pathlow Stratford-upon-Avon Warwickshire CV37 0JA to Walton Hill Farm Cottages Walton Warwick Warwickshire CV35 9HH on 25 January 2021
22 Dec 2020 CH01 Director's details changed for Mr James Thomas Wigington on 21 October 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23