WIXAMS FIRST LIMITED filing history - Find and update company information

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WIXAMS FIRST LIMITED

Company number 04404542

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
28 Jun 2022	AP01	Appointment of Mr Adrian Robert Clack as a director on 28 June 2022	View PDF Appointment of Mr Adrian Robert Clack as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Ian Hardwick as a director on 28 June 2022	View PDF Termination of appointment of Ian Hardwick as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AD01	Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 21 February 2022	View PDF Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW on 21 February 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
20 Sep 2021	AP01	Appointment of Mr John Stephen Lumley as a director on 17 September 2021	View PDF Appointment of Mr John Stephen Lumley as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Craig David Luttman as a director on 24 August 2021	View PDF Termination of appointment of Craig David Luttman as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
16 Sep 2020	AP01	Appointment of Mr Ian Hardwick as a director on 15 September 2020	View PDF Appointment of Mr Ian Hardwick as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	TM01	Termination of appointment of Gregg Spencer Wilkinson as a director on 15 September 2020	View PDF Termination of appointment of Gregg Spencer Wilkinson as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	MR04	Satisfaction of charge 044045420006 in full	View PDF Satisfaction of charge 044045420006 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	MR04	Satisfaction of charge 044045420007 in full	View PDF Satisfaction of charge 044045420007 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
25 Jul 2019	MR04	Satisfaction of charge 044045420008 in full	View PDF Satisfaction of charge 044045420008 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	TM01	Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018	View PDF Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)

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