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WM DESIGN & ARCHITECTURE LIMITED

Company number 06709188

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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)
28 Oct 2015 CH01 Director's details changed for Mr Adrian Lester Williamson on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Colin Nigel Marland on 28 October 2015
28 Oct 2015 AD01 Registered office address changed from , 40 High Street, Menai Bridge, Gwynedd, LL59 5EF to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 28 October 2015
02 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
02 Oct 2015 CH04 Secretary's details changed for O'hara Accounting & Tax Ltd on 1 August 2015
10 Jul 2015 AD01 Registered office address changed from , 6/7 Ashdown House, Riverside Business Park Benarth Road, Conwy, Gwynedd, LL32 8UB to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 10 July 2015
27 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
01 Oct 2014 AP04 Appointment of O'hara Accounting & Tax Ltd as a secretary on 25 September 2014
01 Oct 2014 TM02 Termination of appointment of Oheadhra & Co Ltd as a secretary on 25 September 2014
23 Oct 2013 AA Total exemption full accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
04 Oct 2013 AP04 Appointment of Oheadhra & Co Ltd as a secretary
04 Oct 2013 TM02 Termination of appointment of O'hara & Co. Limited as a secretary
07 May 2013 AA Total exemption full accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Sep 2011 CH04 Secretary's details changed for O'hara & Co. Limited on 25 September 2011
20 Jun 2011 AD01 Registered office address changed from , C/O Lloyd Chambers, 7 Lloyd Street, Llandudno, Gwynedd, LL30 2UU, Wales on 20 June 2011
17 Jun 2011 CH04 Secretary's details changed for O'hara & Co. Limited on 1 June 2011
26 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Mr Colin Nigel Marland on 24 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Adrian Lester Williamson on 24 September 2010