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WARWICKSHIRE CONNECT LTD

Company number 14962987

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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)
20 Nov 2024	CH01	Director's details changed for Mr Robert John Wigley on 20 November 2024	View PDF Director's details changed for Mr Robert John Wigley on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 May 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	PSC05	Change of details for The Wigley Group Limited as a person with significant control on 13 June 2024	View PDF Change of details for The Wigley Group Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	MR01	Registration of charge 149629870001, created on 4 April 2024	View PDF Registration of charge 149629870001, created on 4 April 2024 - link opens in a new window - 53 pages (53 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 11 of the articles of the company disapplied, any breach of duty ratified, authorisation to act as directors 25/03/2024	View PDF Resolutions RES13 ‐ Re: article 11 of the articles of the company disapplied, any breach of duty ratified, authorisation to act as directors 25/03/2024 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 11 of the articles of the company disapplied, any breach of duty be ratified , authroisation to act as director's of the company 25/03/2024	View PDF Resolutions RES13 ‐ Re: article 11 of the articles of the company disapplied, any breach of duty be ratified , authroisation to act as director's of the company 25/03/2024 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-26 GBP 100	View PDF Incorporation Statement of capital on 2023-06-26 GBP 100 - link opens in a new window - 28 pages (28 pages)

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