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WIGGLY WORM PROPERTIES LTD

Company number 09415992

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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)
19 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
12 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
02 Feb 2018 PSC04 Change of details for Mr Henry William Hugh Carpenter as a person with significant control on 2 February 2018
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 1,068
29 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
26 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 868.00
13 Mar 2017 AD01 Registered office address changed from Crowleasowes Farm Middleton Ludlow Shropshire SY8 3EE to The Stables Berrington Manor Berrington Shrewsbury Shropshire SY5 6HB on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Henry William Hugh Carpenter on 13 March 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
28 Sep 2016 AA Total exemption full accounts made up to 30 April 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 660,000
17 May 2016 SH02 Consolidation of shares on 6 April 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2016 AP01 Appointment of Caspar Charles Gabb as a director on 9 March 2016
17 Mar 2016 AD01 Registered office address changed from Crow Leasowes Farm Middleton Ludlow Shropshire SY8 3EE United Kingdom to Crowleasowes Farm Middleton Ludlow Shropshire SY8 3EE on 17 March 2016
26 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
15 Jul 2015 AA01 Current accounting period extended from 28 February 2016 to 30 April 2016
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 100