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WE ARE FACILITY LIMITED

Company number 05141783

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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)
05 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
24 Feb 2024 PSC01 Notification of Victoria Hideh Shahrokh as a person with significant control on 31 January 2024
24 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
20 Feb 2024 PSC07 Cessation of Hossein Shahrokh as a person with significant control on 31 January 2024
20 Feb 2024 TM01 Termination of appointment of Hossein Shahrokh as a director on 31 January 2024
13 Feb 2024 CERTNM Company name changed h&m consultants LIMITED\certificate issued on 13/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-31
10 Feb 2024 AP01 Appointment of Miss Victoria Hideh Shahrokh as a director on 31 January 2024
10 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
26 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
13 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
28 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-01
30 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 2
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2