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WMJ HOLDINGS LIMITED

Company number 03444601

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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)
06 Feb 2025 TM01 Termination of appointment of Daniel Robert Smith as a director on 6 February 2025
06 Jan 2025 AP01 Appointment of Mr Daniel Robert Smith as a director on 6 January 2025
09 Dec 2024 CERTNM Company name changed west malling jewellers LIMITED\certificate issued on 09/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-06
24 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
23 Oct 2024 AD01 Registered office address changed from 89 High Street West Malling Kent ME19 6NA United Kingdom to Suite 131 80 Churchill Square West Malling Kent ME19 4YU on 23 October 2024
13 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
09 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
21 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
31 Aug 2022 MR01 Registration of charge 034446010002, created on 26 August 2022
24 May 2022 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 1,200
05 May 2022 TM01 Termination of appointment of Julia Rebecca Smith as a director on 28 February 2022
22 Feb 2022 AP01 Appointment of Miss Olivia Nicole Smith as a director on 2 February 2022
02 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
15 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
08 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with updates
08 Nov 2019 CH01 Director's details changed for Mr Andrew Charles Smith on 30 September 2019
08 Nov 2019 PSC04 Change of details for Mr Andrew Charles Smith as a person with significant control on 30 September 2019
27 Sep 2019 CH01 Director's details changed for Mr Andrew Charles Smith on 27 September 2019
27 Sep 2019 PSC04 Change of details for Mr Andrew Charles Smith as a person with significant control on 27 September 2019
14 May 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 AP01 Appointment of Mrs Julia Rebecca Smith as a director on 1 April 2019