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WAIN HOMES (WEST MIDLANDS) LIMITED

Company number 12810838

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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)
05 Jul 2024	AD01	Registered office address changed from Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT United Kingdom to Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 July 2024	View PDF Registered office address changed from Exchange House Kelburn Court Daten Park Birchwood Warrington WA3 6UT United Kingdom to Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 July 2024 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-28 - link opens in a new window - 1 page (1 page)
04 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	MR04	Satisfaction of charge 128108380001 in full	View PDF Satisfaction of charge 128108380001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR04	Satisfaction of charge 128108380002 in full	View PDF Satisfaction of charge 128108380002 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of William Francis Ainscough as a director on 14 June 2024	View PDF Termination of appointment of William Francis Ainscough as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Mr Alan Geraghty as a director on 14 June 2024	View PDF Appointment of Mr Alan Geraghty as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Accounts for a small company made up to 2 October 2022	View PDF Accounts for a small company made up to 2 October 2022 - link opens in a new window - 19 pages (19 pages)
05 Sep 2023	SH19	Statement of capital on 5 September 2023 GBP 6.001	View PDF Statement of capital on 5 September 2023 GBP 6.001 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2023	CAP-SS	Solvency Statement dated 01/09/23	View PDF Solvency Statement dated 01/09/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 6,001,000	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 6,001,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Andrew Nicholas Peters as a director on 29 June 2023	View PDF Termination of appointment of Andrew Nicholas Peters as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP03	Appointment of Mr Alan Geraghty as a secretary on 28 June 2023	View PDF Appointment of Mr Alan Geraghty as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM02	Termination of appointment of Kathryn Yorke as a secretary on 28 June 2023	View PDF Termination of appointment of Kathryn Yorke as a secretary on 28 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Peter Barlow as a director on 30 June 2023	View PDF Termination of appointment of Peter Barlow as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jan 2023	MR01	Registration of charge 128108380002, created on 10 January 2023	View PDF Registration of charge 128108380002, created on 10 January 2023 - link opens in a new window - 7 pages (7 pages)
13 Jan 2023	MR01	Registration of charge 128108380001, created on 10 January 2023	View PDF Registration of charge 128108380001, created on 10 January 2023 - link opens in a new window - 34 pages (34 pages)
07 Dec 2022	AP03	Appointment of Mrs Kathryn Yorke as a secretary on 1 December 2022	View PDF Appointment of Mrs Kathryn Yorke as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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WAIN HOMES (WEST MIDLANDS) LIMITED

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