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WIGSTON MEADOWS MANAGEMENT COMPANY LIMITED

Company number 10902320

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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)
29 Oct 2024 AD01 Registered office address changed from Barratt House Cartwright Way Forest Business Park Coalville Leicestershire LE67 1GL England to Unit 7 Portal Business Park Eaton Lane Tarporley CW6 9DL on 29 October 2024
29 Oct 2024 AP04 Appointment of Trustmgt (Rfs) Limited as a secretary on 23 October 2024
29 Oct 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Barratt House Cartwright Way Forest Business Park Coalville Leicestershire LE67 1GL on 29 October 2024
28 Oct 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 25 October 2024
30 Sep 2024 TM01 Termination of appointment of Innovus Company Secretaries Limited as a director on 8 July 2024
30 Sep 2024 TM01 Termination of appointment of Philippa Flanegan as a director on 8 July 2024
30 Sep 2024 AP01 Appointment of Mr Matthew Ross Gardner as a director on 9 July 2024
30 Sep 2024 AP01 Appointment of Mr Robert Bellamy as a director on 9 July 2024
02 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
22 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
11 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
26 May 2023 AA Accounts for a dormant company made up to 31 August 2022
20 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 20 December 2022
20 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 20 December 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 31 August 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
05 Jul 2021 AP01 Appointment of Mr Felix Robert Keen as a director on 5 July 2021
05 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 5 July 2021
21 Jun 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 21 June 2021
21 Jun 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Craig Christian Hulbert on 21 June 2021
07 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 7 June 2021