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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)
01 Jun 2021	AP01	Appointment of Mr James Alexander Polo-Richards as a director on 1 June 2021	View PDF Appointment of Mr James Alexander Polo-Richards as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Sarah Wigley as a director on 12 May 2021	View PDF Termination of appointment of Sarah Wigley as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of John George Wigley as a director on 12 May 2021	View PDF Termination of appointment of John George Wigley as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Jane Ann Wigley as a director on 12 May 2021	View PDF Termination of appointment of Jane Ann Wigley as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr James Benedict Ellerington as a director on 12 May 2021	View PDF Appointment of Mr James Benedict Ellerington as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Miss Anna Brocklehurst as a director on 12 May 2021	View PDF Appointment of Miss Anna Brocklehurst as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR01	Registration of charge 007948540013, created on 26 February 2021	View PDF Registration of charge 007948540013, created on 26 February 2021 - link opens in a new window - 9 pages (9 pages)
01 Mar 2021	MR01	Registration of charge 007948540015, created on 26 February 2021	View PDF Registration of charge 007948540015, created on 26 February 2021 - link opens in a new window - 9 pages (9 pages)
01 Mar 2021	MR01	Registration of charge 007948540014, created on 26 February 2021	View PDF Registration of charge 007948540014, created on 26 February 2021 - link opens in a new window - 9 pages (9 pages)
24 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 11 pages (11 pages) Download iXBRL
05 Mar 2020	CH01	Director's details changed for Mr James Maurice Davies on 5 March 2020	View PDF Director's details changed for Mr James Maurice Davies on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC01	Notification of John George Wigley as a person with significant control on 6 January 2020	View PDF Notification of John George Wigley as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC01	Notification of Sarah Wigley as a person with significant control on 6 January 2020	View PDF Notification of Sarah Wigley as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC01	Notification of Jane Ann Wigley as a person with significant control on 6 January 2020	View PDF Notification of Jane Ann Wigley as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC01	Notification of Robert John Wigley as a person with significant control on 6 January 2020	View PDF Notification of Robert John Wigley as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	PSC07	Cessation of Sea Rock Services Limited as a person with significant control on 6 January 2020	View PDF Cessation of Sea Rock Services Limited as a person with significant control on 6 January 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	MR01	Registration of charge 007948540010, created on 23 December 2019	View PDF Registration of charge 007948540010, created on 23 December 2019 - link opens in a new window - 8 pages (8 pages)
06 Jan 2020	MR01	Registration of charge 007948540011, created on 23 December 2019	View PDF Registration of charge 007948540011, created on 23 December 2019 - link opens in a new window - 8 pages (8 pages)
06 Jan 2020	MR01	Registration of charge 007948540012, created on 23 December 2019	View PDF Registration of charge 007948540012, created on 23 December 2019 - link opens in a new window - 8 pages (8 pages)
26 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Dec 2018	MR04	Satisfaction of charge 007948540007 in full	View PDF Satisfaction of charge 007948540007 in full - link opens in a new window - 1 page (1 page)
05 Dec 2018	CH03	Secretary's details changed for Mr Robert John Wigley on 4 December 2018	View PDF Secretary's details changed for Mr Robert John Wigley on 4 December 2018 - link opens in a new window - 1 page (1 page)

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WIGLEY INVESTMENT HOLDINGS LIMITED

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