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W M VENTURES LIMITED

Company number 02949886

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Company Results (links open in a new window)
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)
06 Aug 2026 AA01 Previous accounting period extended from 31 December 2025 to 31 March 2026
View PDF Previous accounting period extended from 31 December 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Jul 2026 AP01 Appointment of Mr James Edward Keith Melton as a director on 1 July 2026
View PDF Appointment of Mr James Edward Keith Melton as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
01 Jul 2026 TM01 Termination of appointment of Kevin Gale as a director on 30 June 2026
View PDF Termination of appointment of Kevin Gale as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
26 Jun 2026 CS01 Confirmation statement made on 22 June 2026 with no updates
View PDF Confirmation statement made on 22 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2026 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Feb 2026 AP03 Appointment of Ms Gillian Saunderson as a secretary on 1 February 2026
View PDF Appointment of Ms Gillian Saunderson as a secretary on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
29 Jan 2026 TM01 Termination of appointment of Simon Callander as a director on 19 January 2026
View PDF Termination of appointment of Simon Callander as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
29 Jan 2026 TM02 Termination of appointment of Simon Callander as a secretary on 19 January 2026
View PDF Termination of appointment of Simon Callander as a secretary on 19 January 2026 - link opens in a new window - 1 page (1 page)
15 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
26 Jun 2025 CS01 Confirmation statement made on 22 June 2025 with no updates
View PDF Confirmation statement made on 22 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 AP01 Appointment of Mr Kevin Gale as a director on 31 January 2025
View PDF Appointment of Mr Kevin Gale as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 TM01 Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025
View PDF Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
31 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
11 Jul 2024 TM01 Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
View PDF Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023 AP01 Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
View PDF Appointment of Mr Neil Rowland Miles as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 AP01 Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
View PDF Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 TM01 Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023
View PDF Termination of appointment of Thomas Findlay Stables as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023 AP01 Appointment of Mr Simon Callander as a director on 20 July 2023
View PDF Appointment of Mr Simon Callander as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023 AP01 Appointment of Mr Neil Tom Mcewan as a director on 20 July 2023
View PDF Appointment of Mr Neil Tom Mcewan as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023 TM01 Termination of appointment of David John Bradford as a director on 14 July 2023
View PDF Termination of appointment of David John Bradford as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)