- Company Overview for WMBA & LEBA (HOLDINGS) LIMITED (07736647)
- Filing history for WMBA & LEBA (HOLDINGS) LIMITED (07736647)
- People for WMBA & LEBA (HOLDINGS) LIMITED (07736647)
- More for WMBA & LEBA (HOLDINGS) LIMITED (07736647)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Aug 2024 | CS01 | Confirmation statement made on 11 August 2024 with no updates | |
| 09 Aug 2024 | SH11 | New class of members | |
| 18 Jul 2024 | SH12 | Particulars of variation of class rights update | |
| 18 Jul 2024 | SH13 | Update to class of members | |
| 18 Jul 2024 | SH11 | New class of members | |
| 16 Jul 2024 | MA | Memorandum and Articles of Association | |
| 16 Jul 2024 | MA | Memorandum and Articles of Association | |
| 29 Feb 2024 | AP01 | Appointment of Mr Mark Alexander Thomson as a director on 29 February 2024 | |
| 29 Feb 2024 | AP01 | Appointment of Mr Arran Edwin Rowsell as a director on 29 February 2024 | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 11 August 2023 with no updates | |
| 13 Oct 2022 | TM01 | Termination of appointment of Michelle Karen Caulfield as a director on 29 September 2022 | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 11 August 2022 with no updates | |
| 02 Mar 2022 | AP01 | Appointment of Mrs Michelle Karen Caulfield as a director on 2 March 2022 | |
| 02 Mar 2022 | TM01 | Termination of appointment of David Wincott Clark as a director on 2 March 2022 | |
| 08 Nov 2021 | AD01 | Registered office address changed from C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 8 November 2021 | |
| 01 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 11 August 2021 with no updates | |
| 24 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 11 August 2020 with no updates | |
| 20 Aug 2019 | CS01 | Confirmation statement made on 11 August 2019 with no updates | |
| 21 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 |