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W M H (UK) LIMITED

Company number 06771853

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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)
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 December 2021
05 May 2022 CH01 Director's details changed for Herr Frank Hermann on 3 May 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
23 Mar 2022 TM01 Termination of appointment of Friedrich Hermann as a director on 16 March 2022
04 Nov 2021 TM01 Termination of appointment of Peter Hemming as a director on 14 October 2021
18 Oct 2021 PSC08 Notification of a person with significant control statement
18 Oct 2021 PSC07 Cessation of Frank Hermann as a person with significant control on 1 December 2016
18 Oct 2021 PSC07 Cessation of Friedrich Hermann as a person with significant control on 1 December 2016
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
17 May 2021 CH01 Director's details changed for Mr Peter Hemming on 17 May 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AD01 Registered office address changed from 17 the Courtyard Buntsford Gate Bromsgrove Worcestershire B60 3DJ to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 15 December 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 90
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 13 May 2020
  • GBP 100
20 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 May 2020 SH08 Change of share class name or designation
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018