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WIGLEY INVESTMENT HOLDINGS LIMITED

Company number 00794854

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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)
17 Jun 2024	TM02	Termination of appointment of Claire Lynch as a secretary on 30 May 2024	View PDF Termination of appointment of Claire Lynch as a secretary on 30 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CERTNM	Company name changed the wigley group LIMITED\certificate issued on 13/06/24 RES15 ‐ Change company name resolution on 2024-05-30	View PDF Company name changed the wigley group LIMITED\certificate issued on 13/06/24 RES15 ‐ Change company name resolution on 2024-05-30 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM02	Termination of appointment of Robert John Wigley as a secretary on 30 May 2024	View PDF Termination of appointment of Robert John Wigley as a secretary on 30 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP03	Appointment of Mrs Emma Louise Spark as a secretary on 30 May 2024	View PDF Appointment of Mrs Emma Louise Spark as a secretary on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	MR04	Satisfaction of charge 007948540012 in full	View PDF Satisfaction of charge 007948540012 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 007948540009 in full	View PDF Satisfaction of charge 007948540009 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 May 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Adam Charles Dent as a director on 4 May 2023	View PDF Appointment of Mr Adam Charles Dent as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	MR01	Registration of charge 007948540016, created on 26 May 2023	View PDF Registration of charge 007948540016, created on 26 May 2023 - link opens in a new window - 29 pages (29 pages)
08 Mar 2023	AP01	Appointment of Ms Claire Lynch as a director on 16 February 2023	View PDF Appointment of Ms Claire Lynch as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP03	Appointment of Ms Claire Lynch as a secretary on 7 March 2023	View PDF Appointment of Ms Claire Lynch as a secretary on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	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 - 11 pages (11 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 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 - 11 pages (11 pages) Download iXBRL
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23 - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)

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WIGLEY INVESTMENT HOLDINGS LIMITED

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