Companies House does not verify the accuracy of the information filed

WIGMORE MANAGEMENTS A LIMITED

Company number 11488536

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	CH01	Director's details changed for Mr Spencer James Joseph on 4 June 2024	View PDF Director's details changed for Mr Spencer James Joseph on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Spencer James Joseph on 4 June 2024	View PDF Director's details changed for Mr Spencer James Joseph on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2023	SH19	Statement of capital on 31 March 2023 GBP 1	View PDF Statement of capital on 31 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CAP-SS	Solvency Statement dated 23/03/23	View PDF Solvency Statement dated 23/03/23 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 29 July 2020	View PDF Second filing of Confirmation Statement dated 29 July 2020 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	CH01	Director's details changed for Mr. Elliot Saul Grossmith on 10 September 2020	View PDF Director's details changed for Mr. Elliot Saul Grossmith on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC07	Cessation of Wigmore Managements Limited as a person with significant control on 17 December 2019	View PDF Cessation of Wigmore Managements Limited as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2020	PSC02	Notification of Sjeg Holdings Limited as a person with significant control on 17 December 2019	View PDF Notification of Sjeg Holdings Limited as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH01	Director's details changed for Mr Spencer James Joseph on 31 July 2020	View PDF Director's details changed for Mr Spencer James Joseph on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 25/07/22	View PDF Confirmation statement made on 29 July 2020 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 25/07/22 - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
26 Feb 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WIGMORE MANAGEMENTS A LIMITED

Filter by category