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W M BUILDING SERVICES (LEICESTER) LIMITED

Company number 04535081

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
26 Aug 2022 MR04 Satisfaction of charge 045350810003 in full
03 Nov 2021 AAMD Amended full accounts made up to 31 December 2020
25 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
18 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 34.00
18 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Oct 2020 TM02 Termination of appointment of Graham Leslie Cherry as a secretary on 30 September 2020
07 Oct 2020 TM01 Termination of appointment of Graham Leslie Cherry as a director on 30 September 2020
07 Oct 2020 PSC07 Cessation of Graham Leslie Cherry as a person with significant control on 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
05 Sep 2020 AA Full accounts made up to 31 December 2019
24 Dec 2019 AD01 Registered office address changed from 19a the Nook Anstey Leicester Leicestershire LE7 7AZ to 657 Melton Road Thurmaston Leicester LE4 8EB on 24 December 2019
07 Oct 2019 CS01 Confirmation statement made on 15 September 2019 with updates
25 Jun 2019 AA Full accounts made up to 31 December 2018
17 May 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 50.00
17 May 2019 SH03 Purchase of own shares.
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contract 31/03/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017