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WESTON MURRAY & MOORE LIMITED

Company number 02317026

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
02 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
13 Feb 2024 PSC05 Change of details for Wmm Holdings Limited as a person with significant control on 15 August 2023
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
05 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 Aug 2023 MR01 Registration of charge 023170260001, created on 11 August 2023
15 Aug 2023 TM01 Termination of appointment of Aisling Josephine Knight as a director on 11 August 2023
15 Aug 2023 TM01 Termination of appointment of Bryan Knight as a director on 11 August 2023
15 Aug 2023 AP01 Appointment of Mr Stephen Evans as a director on 11 August 2023
15 Aug 2023 AD01 Registered office address changed from 4 Witan Way Witney OX28 6FF England to 1 Bell Yard London WC2A 2JR on 15 August 2023
10 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2023 SH08 Change of share class name or designation
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
08 May 2018 AP01 Appointment of Mrs Aisling Josephine Knight as a director on 1 May 2018
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
11 Oct 2017 PSC05 Change of details for Wmm Holdings Limited as a person with significant control on 11 October 2017