WIGMORE 1 LIMITED filing history - Find and update company information

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WIGMORE 1 LIMITED

Company number 04877889

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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)
05 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
31 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
29 Oct 2020	CERTNM	Company name changed care uk healthcare (southeast) LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	View PDF Company name changed care uk healthcare (southeast) LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Nov 2019	AP01	Appointment of Mr Matthew Alexander Rosenberg as a director on 28 November 2019	View PDF Appointment of Mr Matthew Alexander Rosenberg as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Mr Andrew Ronald Knight as a director on 28 November 2019	View PDF Appointment of Mr Andrew Ronald Knight as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Mr Jonathan David Calow as a director on 28 November 2019	View PDF Appointment of Mr Jonathan David Calow as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of James William Easton as a director on 28 November 2019	View PDF Termination of appointment of James William Easton as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
29 Nov 2019	TM01	Termination of appointment of David George Stickland as a director on 28 November 2019	View PDF Termination of appointment of David George Stickland as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AP01	Appointment of Mr David George Stickland as a director on 25 November 2019	View PDF Appointment of Mr David George Stickland as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of Andrew James Mackenzie Prosser as a director on 25 November 2019	View PDF Termination of appointment of Andrew James Mackenzie Prosser as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM01	Termination of appointment of Michael Robert Parish as a director on 31 October 2019	View PDF Termination of appointment of Michael Robert Parish as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	View PDF Termination of appointment of Philip James Whitecross as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with updates	View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jul 2019	SH19	Statement of capital on 18 July 2019 GBP 1.00	View PDF Statement of capital on 18 July 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	CAP-SS	Solvency Statement dated 27/06/19	View PDF Solvency Statement dated 27/06/19 - link opens in a new window - 1 page (1 page)
18 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 27/06/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Shares divided 27/06/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
29 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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