- Company Overview for W M HOLDINGS (UK) LIMITED (05201139)
- Filing history for W M HOLDINGS (UK) LIMITED (05201139)
- People for W M HOLDINGS (UK) LIMITED (05201139)
- Charges for W M HOLDINGS (UK) LIMITED (05201139)
- More for W M HOLDINGS (UK) LIMITED (05201139)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | SH03 |
Purchase of own shares.
|
|
| 18 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 18 Jul 2024 | MA | Memorandum and Articles of Association | |
| 18 Jul 2024 | SH08 | Change of share class name or designation | |
| 16 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with updates | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 15 Sep 2023 | AP01 | Appointment of Mrs Diana Joyce Nalbant as a director on 4 September 2023 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
| 24 Mar 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with updates | |
| 24 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with updates | |
| 07 Jan 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with updates | |
| 02 Dec 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with updates | |
| 14 Dec 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 09 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with updates | |
| 25 May 2018 | CH01 | Director's details changed for Mr Philip Mcdermott on 25 May 2018 | |
| 25 May 2018 | CH01 | Director's details changed for Mrs Karen Denise Cook on 25 May 2018 | |
| 25 May 2018 | CH03 | Secretary's details changed for Karen Denise Cook on 25 May 2018 | |
| 25 May 2018 | PSC04 | Change of details for Mrs Karen Denise Cook as a person with significant control on 25 May 2018 | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 15 Jan 2018 | PSC04 | Change of details for Mr Philip Mcdermott as a person with significant control on 19 December 2017 | |
| 15 Jan 2018 | CH01 | Director's details changed for Mr Philip Mcdermott on 19 December 2017 |