W M PROPERTY HOLDINGS LIMITED

Company number 02264568

Date	Type	Description	View / Download
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)
28 Jan 2020	AP03	Appointment of Miss Jennifer Naomi Myram as a secretary on 23 January 2020	(2 pages)
28 Jan 2020	TM02	Termination of appointment of Julie Woollard as a secretary on 15 January 2020	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	(4 pages)
14 May 2019	AP01	Appointment of Mr Thomas Findlay Stables as a director on 8 May 2019	(2 pages)
14 May 2019	AP03	Appointment of Julie Woollard as a secretary on 8 May 2019	(2 pages)
13 May 2019	TM02	Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
20 Jun 2018	PSC02	Notification of Wm Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2017	AD03	Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
13 Dec 2017	AD02	Register inspection address has been changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD to 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Jul 2017	TM02	Termination of appointment of Dianne Robinson as a secretary on 30 June 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Paul Antony Thomas as a director on 7 July 2017	(1 page)
10 Jul 2017	AP03	Appointment of Michael Arnaouti as a secretary on 1 July 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
21 Jun 2017	AP01	Appointment of Mr Adam Michael James Cook as a director on 19 June 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Peter Timothy Coates as a director on 30 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Ian Douglas Stevens as a director on 13 April 2017	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(8 pages)

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