WIGMORE HOLDINGS LIMITED

03317162
19 LEYDEN STREET LONDON ENGLAND E1 7LE

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 5 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 5 Buy now
01 Dec 2022 officers Change of particulars for director (Mrs Irene Wai Keng Potter) 2 Buy now
26 Jul 2022 accounts Annual Accounts 5 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Stephen John Mills) 2 Buy now
28 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2021 officers Change of particulars for director (Mrs Irene Wai Keng Potter) 2 Buy now
22 Jun 2021 accounts Annual Accounts 5 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2020 accounts Annual Accounts 5 Buy now
04 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
09 Sep 2019 address Move Registers To Sail Company With New Address 1 Buy now
19 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2018 officers Change of particulars for director (Mrs Irene Potter) 2 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 accounts Annual Accounts 2 Buy now
14 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2017 officers Termination of appointment of director (Peter Benedict Stone) 1 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2017 officers Termination of appointment of director (Martin Landman) 1 Buy now
25 Apr 2017 officers Termination of appointment of secretary (Martin Landman) 1 Buy now
31 Mar 2017 accounts Annual Accounts 2 Buy now
22 Jun 2016 annual-return Annual Return 7 Buy now
25 May 2016 accounts Annual Accounts 2 Buy now
18 Nov 2015 officers Change of particulars for director (Peter Benedict Stone) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Stephen John Mills) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Mrs Irene Potter) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Martin Landman) 2 Buy now
18 Nov 2015 officers Change of particulars for secretary (Mr Martin Landman) 1 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
24 Apr 2015 accounts Annual Accounts 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Miriam Elizabeth Patricia Lewis) 1 Buy now
07 Aug 2014 annual-return Annual Return 8 Buy now
26 Jun 2014 accounts Annual Accounts 2 Buy now
15 Aug 2013 officers Change of particulars for director (Mrs Miriam Elizabeth Patricia Lewis) 2 Buy now
19 Jul 2013 annual-return Annual Return 8 Buy now
17 Jul 2013 accounts Annual Accounts 2 Buy now
29 May 2013 officers Change of particulars for director (Mrs Miriam Elizabeth Patricia Lewis) 2 Buy now
15 Mar 2013 annual-return Annual Return 8 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2012 accounts Annual Accounts 2 Buy now
20 Feb 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Feb 2012 annual-return Annual Return 8 Buy now
30 Jun 2011 officers Termination of appointment of director (David Sykes) 1 Buy now
24 Mar 2011 accounts Annual Accounts 2 Buy now
16 Feb 2011 annual-return Annual Return 9 Buy now
28 May 2010 officers Change of particulars for director (David Anthony Sykes) 2 Buy now
23 Feb 2010 accounts Annual Accounts 2 Buy now
16 Feb 2010 annual-return Annual Return 7 Buy now
09 Feb 2010 officers Termination of appointment of director (Michael Shore) 1 Buy now
06 Dec 2009 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Dec 2009 officers Change of particulars for director (David Anthony Sykes) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Peter Benedict Stone) 2 Buy now
01 Dec 2009 officers Change of particulars for secretary (Mr Martin Landman) 1 Buy now
30 Nov 2009 officers Change of particulars for director (Irene Potter) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Michael Howard Shore) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Martin Landman) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Stephen John Mills) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mrs Miriam Elizabeth Patricia Lewis) 2 Buy now
18 Feb 2009 annual-return Return made up to 12/02/09; full list of members 5 Buy now
15 Jan 2009 accounts Annual Accounts 2 Buy now
12 Feb 2008 annual-return Return made up to 12/02/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 2 Buy now
24 Jul 2007 accounts Annual Accounts 2 Buy now
14 Feb 2007 annual-return Return made up to 12/02/07; full list of members 3 Buy now
25 Oct 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Sep 2006 officers Director's particulars changed 1 Buy now
07 Mar 2006 annual-return Return made up to 12/02/06; full list of members 3 Buy now
25 Jan 2006 accounts Annual Accounts 1 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: 66 wigmore street london W1U 2HQ 2 Buy now
12 Jul 2005 officers Director's particulars changed 1 Buy now
09 May 2005 accounts Annual Accounts 1 Buy now
28 Feb 2005 annual-return Return made up to 12/02/05; full list of members 8 Buy now
03 Aug 2004 officers Director's particulars changed 1 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
22 Apr 2004 accounts Annual Accounts 1 Buy now
06 Apr 2004 officers New director appointed 2 Buy now
17 Feb 2004 annual-return Return made up to 12/02/04; full list of members 7 Buy now
06 Dec 2003 officers Director's particulars changed 1 Buy now
02 Apr 2003 officers Director resigned 1 Buy now
06 Mar 2003 accounts Annual Accounts 1 Buy now
17 Feb 2003 annual-return Return made up to 12/02/03; full list of members 7 Buy now
09 Oct 2002 accounts Annual Accounts 1 Buy now