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W M PROPERTY HOLDINGS LIMITED

Company number 02264568

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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)
29 Sep 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
12 May 2014 AP01 Appointment of Paul Antony Thomas as a director
12 May 2014 TM01 Termination of appointment of Gavin Peace as a director
26 Sep 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
10 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
10 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
17 Sep 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
12 Jan 2012 AUD Auditor's resignation
22 Dec 2011 AP01 Appointment of Gavin Peace as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
20 Jul 2011 AD03 Register(s) moved to registered inspection location
25 Nov 2010 TM01 Termination of appointment of Neil Barker as a director
22 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Martin David Hancock on 5 July 2010
11 Aug 2010 CH01 Director's details changed for Peter Timothy Coates on 5 July 2010
10 Aug 2010 CH01 Director's details changed for Neil James Barker on 5 July 2010