Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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13 Mar 2023 |
PSC05 |
Change of details for Wemyss Fabrics (Holdings) Limited as a person with significant control on 10 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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20 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with no updates
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11 May 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Dec 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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20 Jun 2016 |
AA |
Accounts for a small company made up to 30 November 2015
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15 Jan 2016 |
TM01 |
Termination of appointment of Malcolm Moir as a director on 22 December 2015
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15 Jan 2016 |
TM02 |
Termination of appointment of Malcolm Moir as a secretary on 22 December 2015
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06 Jan 2016 |
AD01 |
Registered office address changed from Unit 207 Design Centre Chelsea Harbour, Lost Road London SW10 0XE England to Unit 207 Design Centre, Chelsea Harbour Lots Road London SW10 0XE on 6 January 2016
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05 Jan 2016 |
AD01 |
Registered office address changed from 1-20 Chelsea Harbour Design Centre London SW10 0XE to Unit 207 Design Centre Chelsea Harbour, Lost Road London SW10 0XE on 5 January 2016
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04 Jan 2016 |
CERTNM |
Company name changed wemyss-houles LIMITED\certificate issued on 04/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-01
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04 Jan 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 December 2016
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