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WM HARDWARE LTD

Company number 08890896

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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)
29 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Nov 2021 AP01 Appointment of Mr Mohammed Abbas Dean as a director on 1 November 2021
30 Sep 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
13 Jul 2021 TM01 Termination of appointment of Muqaddar Khan as a director on 12 July 2021
13 Jul 2021 PSC01 Notification of Shahid Akram Butt as a person with significant control on 12 July 2021
13 Jul 2021 PSC07 Cessation of Muqaddar Khan as a person with significant control on 12 July 2021
12 May 2021 AP01 Appointment of Mr Shahid Akram Butt as a director on 1 May 2021
15 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
11 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with updates
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 100
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 10,000
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
15 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-03
15 Oct 2019 CONNOT Change of name notice
03 Oct 2019 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 181 Percy Road Birmingham B11 3JS on 3 October 2019
03 Oct 2019 TM01 Termination of appointment of Barbara Kahan as a director on 3 October 2019
03 Oct 2019 PSC01 Notification of Muqaddar Khan as a person with significant control on 3 October 2019
03 Oct 2019 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 3 October 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
03 Oct 2019 AP01 Appointment of Mr Muqaddar Khan as a director on 3 October 2019
27 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
13 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates