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W.H.MEMBERS COMPANY,LIMITED

Company number 00390228

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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)
25 Jul 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Untraceable shareholders article 53 (1) applies. 23/06/2024
25 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
20 May 2024 AA Total exemption full accounts made up to 31 January 2024
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2023 AP03 Appointment of Mr. David Ernest Brown as a secretary on 10 July 2023
11 Jul 2023 TM02 Termination of appointment of Hugh O'donnell as a secretary on 10 July 2023
08 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
12 Jun 2023 TM01 Termination of appointment of Claire Liberty Rose Turner as a director on 30 May 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
06 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2022 AP01 Appointment of Ms Claire Liberty Rose Turner as a director on 26 June 2022
28 Jun 2022 AP01 Appointment of Mr Philip Rowing as a director on 26 June 2022
27 Jun 2022 TM01 Termination of appointment of Leigh Margaret Houghton as a director on 26 June 2022
27 Jun 2022 TM01 Termination of appointment of Derek Richard Ross as a director on 26 June 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
21 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 8 July 2020
21 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2020
  • GBP 9,875