W M PROPERTY HOLDINGS LIMITED

Company number 02264568

Date	Type	Description	View / Download
11 Jul 2024	TM01	Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024	(1 page)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
03 Oct 2023	AP01	Appointment of Mr Neil Rowland Miles as a director on 2 October 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Mr Simon Callander as a director on 1 August 2023	(2 pages)
02 Aug 2023	AP01	Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	(9 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Feb 2023	CC04	Statement of company's objects	(2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	(3 pages)
15 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	(2 pages)
06 May 2022	TM02	Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022	(1 page)
02 Dec 2021	AD04	Register(s) moved to registered office address National Express House Digbeth Birmingham B5 6DD	(1 page)
31 Jul 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	(3 pages)
26 Mar 2021	PSC05	Change of details for Wm Ventures Limited as a person with significant control on 18 March 2021	(2 pages)
25 Mar 2021	AD01	Registered office address changed from 51 Bordesley Green Birmingham B9 4BZ to National Express House Digbeth Birmingham B5 6DD on 25 March 2021	(1 page)
25 Mar 2021	PSC05	Change of details for Wm Ventures Limited as a person with significant control on 18 March 2021	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Martin David Hancock as a director on 18 March 2021	(1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)