Company Results (links open in a new window)
|
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)
|
|
16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Gerard Waters as a director on 13 November 2023
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Mrs Ann Waters as a director on 13 November 2023
|
|
|
26 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
20 Apr 2023 |
CH03 |
Secretary's details changed for Mr Morgan Mead on 20 April 2023
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Gerard Waters on 3 September 2022
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 20 April 2023
|
|
|
31 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
12 Sep 2022 |
CH01 |
Director's details changed for Mr Gerard Waters on 12 September 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
18 Nov 2021 |
CERTNM |
Company name changed wem holdings LIMITED\certificate issued on 18/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-18
|
|
|
02 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
23 Feb 2021 |
PSC02 |
Notification of Simon Marshall Holdings Limited as a person with significant control on 7 October 2020
|
|
|
23 Feb 2021 |
PSC01 |
Notification of Gerard Waters as a person with significant control on 7 October 2020
|
|
|
23 Feb 2021 |
PSC07 |
Cessation of Nicholas Eaton as a person with significant control on 7 October 2020
|
|
|
03 Feb 2021 |
AD01 |
Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW United Kingdom to C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH on 3 February 2021
|
|
|
03 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Eaton as a director on 14 August 2020
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|