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W & M SERVICES (NORTHANTS) LTD

Company number 10828340

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
27 Feb 2024 PSC04 Change of details for Mrs Wendy Jones as a person with significant control on 26 February 2024
27 Feb 2024 PSC01 Notification of Nathan Christiaan Van Vliet as a person with significant control on 26 February 2024
27 Feb 2024 AP01 Appointment of Mr Nathan Christiaan Van Vliet as a director on 26 February 2024
26 Feb 2024 SH19 Statement of capital on 26 February 2024
  • GBP 50.00
26 Feb 2024 SH20 Statement by Directors
26 Feb 2024 CAP-SS Solvency Statement dated 08/02/24
26 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2024 PSC07 Cessation of Willem Jan Van Vliet as a person with significant control on 8 February 2024
15 Feb 2024 TM01 Termination of appointment of Willem Jan Van Vliet as a director on 8 February 2024
06 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
21 Sep 2021 AD01 Registered office address changed from 6 Alfred Street Rushden Northants NN10 9YS England to 61a High Street South Rushden NN10 0RA on 21 September 2021
25 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
18 Dec 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Jun 2018 PSC01 Notification of Willem Jan Van Vliet as a person with significant control on 21 June 2017