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W.A.C. WILGAR HOLDINGS LIMITED

Company number 12524788

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Company Results (links open in a new window)
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)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	PSC04	Change of details for Mr William Andrew Clarke Wilgar as a person with significant control on 29 September 2021	View PDF Change of details for Mr William Andrew Clarke Wilgar as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	CH01	Director's details changed for Mr William Andrew Clarke Wilgar on 29 September 2021	View PDF Director's details changed for Mr William Andrew Clarke Wilgar on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from 54 Station Road Orpington Kent BR6 0SA United Kingdom to Unit 1 Metro Centre Bridge Road Orpington Kent BR5 2BE on 1 October 2021	View PDF Registered office address changed from 54 Station Road Orpington Kent BR6 0SA United Kingdom to Unit 1 Metro Centre Bridge Road Orpington Kent BR5 2BE on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	TM01	Termination of appointment of Liam Wilgar as a director on 30 April 2021	View PDF Termination of appointment of Liam Wilgar as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM02	Termination of appointment of Liam Wilgar as a secretary on 30 April 2021	View PDF Termination of appointment of Liam Wilgar as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 10 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP03	Appointment of Mr Liam Wilgar as a secretary on 9 August 2020	View PDF Appointment of Mr Liam Wilgar as a secretary on 9 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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