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WIGLEY STRATEGIC LAND LIMITED

Company number 09320824

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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)
11 Sep 2019 SH08 Change of share class name or designation
11 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Dec 2018 AD01 Registered office address changed from Stockton House Rugby Road Stockton Southam CV47 8LB United Kingdom to Stockton House Rugby Road Stockton Southam CV47 8LB on 5 December 2018
05 Dec 2018 AD01 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to Stockton House Rugby Road Stockton Southam CV47 8LB on 5 December 2018
04 Dec 2018 PSC04 Change of details for Mr James Maurice Davies as a person with significant control on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mr James Maurice Davies on 4 December 2018
04 Dec 2018 PSC04 Change of details for Mr Robert John Wigley as a person with significant control on 4 December 2018
04 Dec 2018 CH01 Director's details changed for Mr Robert John Wigley on 4 December 2018
23 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
16 Oct 2018 CH01 Director's details changed
16 Oct 2018 PSC04 Change of details for Mr Richard Jonathan Foxon as a person with significant control on 16 October 2018
26 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
16 Apr 2018 TM01 Termination of appointment of Richard Jonathan Foxon as a director on 29 March 2018
19 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-18
23 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Feb 2016 CH01 Director's details changed for Mr James Maurice Davies on 2 February 2016
18 Feb 2016 CH01 Director's details changed for Mr Robert John Wigley on 2 February 2016
18 Feb 2016 CH01 Director's details changed for Mr James Maurice Davies on 25 January 2016
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 99
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 99