- Company Overview for WM HARDWARE LTD (08890896)
- Filing history for WM HARDWARE LTD (08890896)
- People for WM HARDWARE LTD (08890896)
- Insolvency for WM HARDWARE LTD (08890896)
- More for WM HARDWARE LTD (08890896)
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) |
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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
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09 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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18 Nov 2019 | CS01 | Confirmation statement made on 18 November 2019 with updates | |
15 Oct 2019 | RESOLUTIONS |
Resolutions
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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 |