Companies House does not verify the accuracy of the information filed

Advanced company search

W M A HOLDINGS LIMITED

Company number 06539335

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Dec 2013	SH19	Statement of capital on 24 December 2013 GBP 1,940,140	View PDF Statement of capital on 24 December 2013 GBP 1,940,140 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	CAP-SS	Solvency statement dated 09/12/13	View PDF Solvency statement dated 09/12/13 - link opens in a new window - 1 page (1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2013	SH19	Statement of capital on 5 August 2013 GBP 2,440,140	View PDF Statement of capital on 5 August 2013 GBP 2,440,140 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	CAP-SS	Solvency statement dated 01/05/13	View PDF Solvency statement dated 01/05/13 - link opens in a new window - 1 page (1 page)
05 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	SH19	Statement of capital on 11 February 2013 GBP 2,680,140	View PDF Statement of capital on 11 February 2013 GBP 2,680,140 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Jan 2013	CAP-SS	Solvency statement dated 24/01/13	View PDF Solvency statement dated 24/01/13 - link opens in a new window - 1 page (1 page)
29 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 28 pages (28 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 2,800,140.00	View PDF Statement of capital following an allotment of shares on 27 November 2012 GBP 2,800,140.00 - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 2,800,080	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 2,800,080 - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 28 pages (28 pages)
25 Jan 2012	CH01	Director's details changed for Michael West on 1 April 2010	View PDF Director's details changed for Michael West on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Paul Miller on 25 January 2012	View PDF Director's details changed for Mr Paul Miller on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH03	Secretary's details changed for Michael West on 1 April 2010	View PDF Secretary's details changed for Michael West on 1 April 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?