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WMR UK HOLDINGS LTD

Company number 12885754

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2023	CERTNM	Company name changed topp holdings LTD\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06	View PDF Company name changed topp holdings LTD\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-06 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Samuel David Dowey as a director on 12 April 2023	View PDF Termination of appointment of Samuel David Dowey as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2022	CERTNM	Company name changed correll services group LTD\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31	View PDF Company name changed correll services group LTD\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-31 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	TM01	Termination of appointment of Barry John Jennings as a director on 16 March 2022	View PDF Termination of appointment of Barry John Jennings as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP01	Appointment of Mr Barry Jennings as a director on 20 April 2021	View PDF Appointment of Mr Barry Jennings as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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