Companies House does not verify the accuracy of the information filed

WEST MIDLANDS HOLDINGS II LIMITED

Company number 13453707

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
20 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AP04	Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024	View PDF Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Ms Joy Chen as a director on 15 February 2024	View PDF Appointment of Ms Joy Chen as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of James Alexander Boadle as a director on 15 February 2024	View PDF Termination of appointment of James Alexander Boadle as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
18 Oct 2023	TM01	Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023	View PDF Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Miss Ruby Kaur Jhita as a director on 23 May 2023	View PDF Appointment of Miss Ruby Kaur Jhita as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023	View PDF Termination of appointment of Ann Mary Hodgetts as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
14 Oct 2022	TM01	Termination of appointment of Alison Jane Lambert as a director on 1 October 2022	View PDF Termination of appointment of Alison Jane Lambert as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AP01	Appointment of Mr Robin James Ele Everall as a director on 7 October 2022	View PDF Appointment of Mr Robin James Ele Everall as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 69,740,880	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 69,740,880 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 6,974,178 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2022.	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 6,974,178 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2022. - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-14 GBP 100 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

WEST MIDLANDS HOLDINGS II LIMITED

Filter by category