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WPM REALISATIONS (2023) LIMITED

Company number 04446566

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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)
30 Jan 2024 CERTNM Company name changed weald property management LTD\certificate issued on 30/01/24
  • RES15 ‐ Change company name resolution on 2024-01-23
30 Jan 2024 CONNOT Change of name notice
10 Jun 2023 TM01 Termination of appointment of Alexander Gregor Norwood Hill as a director on 21 April 2023
13 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-21
30 Mar 2023 AD01 Registered office address changed from 2 Windmill Oast Windmill Farm Benenden Road Rolvenden Cranbrook Kent TN17 4PF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 30 March 2023
30 Mar 2023 600 Appointment of a voluntary liquidator
30 Mar 2023 LIQ02 Statement of affairs
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
01 Mar 2022 AA Micro company accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 CH01 Director's details changed for Ms Catherine Berkeley on 12 October 2018
03 Jun 2019 PSC04 Change of details for Ms Catherine Berkeley as a person with significant control on 12 October 2018
03 Jun 2019 PSC04 Change of details for Mr Alexander Gregor Hill as a person with significant control on 12 October 2018
30 May 2019 CH01 Director's details changed for Mr Alexander Gregor Hill on 12 October 2018
30 May 2019 CH03 Secretary's details changed for Mr Alexander Gregor Hill on 12 October 2018
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
28 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017