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WIXAMS 4.3 MANAGEMENT COMPANY LIMITED

Company number 12224743

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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)
25 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	TM01	Termination of appointment of David Trevor Thomas as a director on 5 September 2024	View PDF Termination of appointment of David Trevor Thomas as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	CH04	Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023	View PDF Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2022	AP01	Appointment of Mr Gareth Russell Jacob as a director on 30 November 2022	View PDF Appointment of Mr Gareth Russell Jacob as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Mark Edward Laidlow as a director on 25 November 2022	View PDF Termination of appointment of Mark Edward Laidlow as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AP01	Appointment of Mr Mark Edward Laidlow as a director on 13 June 2022	View PDF Appointment of Mr Mark Edward Laidlow as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CH01	Director's details changed for Mr Trevor David Thomas on 20 September 2021	View PDF Director's details changed for Mr Trevor David Thomas on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Colm Joseph Crowley as a director on 17 September 2021	View PDF Termination of appointment of Colm Joseph Crowley as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CH01	Director's details changed for Mr Trevor David Thomas on 21 June 2021	View PDF Director's details changed for Mr Trevor David Thomas on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Colm Joseph Crowley on 21 June 2021	View PDF Director's details changed for Mr Colm Joseph Crowley on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH04	Secretary's details changed for Fairfield Company Secretaries Limited on 21 June 2021	View PDF Secretary's details changed for Fairfield Company Secretaries Limited on 21 June 2021 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2021	TM01	Termination of appointment of Ian Greg Chapman as a director on 14 January 2021	View PDF Termination of appointment of Ian Greg Chapman as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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WIXAMS 4.3 MANAGEMENT COMPANY LIMITED

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