Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Robert John Wigley on 20 November 2024
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01 Nov 2024 |
MR01 |
Registration of charge 082816450003, created on 29 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 082816450001, created on 26 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 082816450002, created on 26 September 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of James Alexander Polo-Richards as a director on 1 August 2024
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16 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 May 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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17 Jun 2024 |
PSC05 |
Change of details for The Wigley Group Limited as a person with significant control on 13 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Christopher John Parsons as a director on 30 May 2024
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10 May 2024 |
CERTNM |
Company name changed wigley contracts (barby) LIMITED\certificate issued on 10/05/24
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RES15 ‐
Change company name resolution on 2024-04-25
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10 May 2024 |
CONNOT |
Change of name notice
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Aug 2023 |
PSC05 |
Change of details for Wigley Contracts (Barby) Limited as a person with significant control on 23 June 2021
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10 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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16 May 2023 |
CH03 |
Secretary's details changed for Ms Claire Lynch on 15 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Ms Claire Alexandra Ruth Lynch on 15 May 2023
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09 Mar 2023 |
AP01 |
Appointment of Ms Claire Lynch as a director on 16 February 2023
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07 Mar 2023 |
AP03 |
Appointment of Ms Claire Lynch as a secretary on 7 March 2023
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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11 Jun 2021 |
AP01 |
Appointment of Mr James Alexander Polo-Richards as a director on 1 June 2021
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24 May 2021 |
AP01 |
Appointment of Mr James Benedict Ellerington as a director on 12 May 2021
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