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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19 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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10 Jul 2024 |
AD01 |
Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH United Kingdom to C/O Wigwam Storage Banbury Road Chipping Norton Oxfordshire OX7 5TE on 10 July 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Dominic Henry Johnstone White as a director on 3 June 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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08 Sep 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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17 Jul 2023 |
CERTNM |
Company name changed wigwam storage LIMITED\certificate issued on 17/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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02 Apr 2020 |
PSC04 |
Change of details for Mr Nicholas Rory Alexander Grant as a person with significant control on 30 July 2019
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Nicholas Rory Alexander Grant on 30 July 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from Aston House Great Rollright Chipping Norton Oxfordshire OX7 5RE England to Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on 2 April 2020
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02 Apr 2020 |
PSC04 |
Change of details for Mr Frederick James Crichton-Stuart as a person with significant control on 30 July 2019
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Frederick James Crichton-Stuart on 30 July 2019
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