WSMR (HOLDINGS) LIMITED

Company number 05970324

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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)
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 CH01 Director's details changed for Alexis James Scott on 6 June 2019
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Mar 2017 AP01 Appointment of Alexis James Scott as a director on 3 March 2017
02 Mar 2017 CH01 Director's details changed for Amanda Furlong on 2 March 2017
20 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 20
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 AD01 Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ to 1 Admiral Way Admiral Way Doxford International Business Park Sunderland SR3 3XP on 18 August 2014
18 Aug 2014 AP03 Appointment of Mrs Lorna Edwards as a secretary on 15 August 2014
15 Aug 2014 TM02 Termination of appointment of William Giles Russell Davies as a secretary on 15 August 2014
22 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 20
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 TM01 Termination of appointment of Anthony Allen as a director
29 Jul 2012 TM01 Termination of appointment of Andrew Hamilton as a director