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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)
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 8,453
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 8,413
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
10 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jul 2015 MA Memorandum and Articles of Association
21 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 8,113
29 Jun 2015 AP01 Appointment of Mr Derek Richard Ross as a director on 28 June 2015
29 Jun 2015 TM01 Termination of appointment of Martin Clifton Langham as a director on 28 June 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Aug 2014 CH01 Director's details changed for Mrs Wendy Julie Churchill on 29 August 2014
09 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 8,113
09 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
28 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2013 AP01 Appointment of Mr Michael John Clark as a director
24 Jun 2013 TM01 Termination of appointment of James Gooch as a director
19 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities