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W M HOLDINGS (UK) LIMITED

Company number 05201139

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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)
10 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
23 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 12,500
01 Dec 2014 MR04 Satisfaction of charge 1 in full
13 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 12,500
03 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 12,500
22 Aug 2013 CH03 Secretary's details changed for Karen Denise Cook on 23 July 2010
22 Aug 2013 CH01 Director's details changed for Karen Denise Mcdermott on 10 July 2013
22 Aug 2013 CH03 Secretary's details changed for Karen Denise Mcdermott on 10 July 2013
14 May 2013 MR01 Registration of charge 052011390002
18 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
06 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
17 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
17 Aug 2010 CH03 Secretary's details changed for Karen Denise Mcdermott on 9 August 2010
17 Aug 2010 AD02 Register inspection address has been changed
17 Aug 2010 CH01 Director's details changed for Philip Mcdermott on 9 August 2010
17 Aug 2010 CH01 Director's details changed for Karen Denise Mcdermott on 9 August 2010
12 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009