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WPD WEM HOLDINGS LIMITED

Company number 07578676

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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)
24 Apr 2026 CS01 Confirmation statement made on 24 April 2026 with no updates
View PDF Confirmation statement made on 24 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2026 AP01 Appointment of Mrs Jennifer Ann Dillon as a director on 19 March 2026
View PDF Appointment of Mrs Jennifer Ann Dillon as a director on 19 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Mar 2026 TM01 Termination of appointment of Graham Roy Halladay as a director on 18 March 2026
View PDF Termination of appointment of Graham Roy Halladay as a director on 18 March 2026 - link opens in a new window - 1 page (1 page)
06 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
06 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 157 pages (157 pages)
06 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
06 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
24 Apr 2025 CS01 Confirmation statement made on 24 April 2025 with updates
View PDF Confirmation statement made on 24 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
22 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 154 pages (154 pages)
22 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
22 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
31 May 2024 TM02 Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
View PDF Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 AP03 Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
View PDF Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 SH02 Consolidation of shares on 30 April 2024
View PDF Consolidation of shares on 30 April 2024 - link opens in a new window - 4 pages (4 pages)
08 May 2024 SH19 Statement of capital on 8 May 2024
  • GBP 1.00
View PDF Statement of capital on 8 May 2024
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
08 May 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2024 CAP-SS Solvency Statement dated 30/04/24
View PDF Solvency Statement dated 30/04/24 - link opens in a new window - 1 page (1 page)
08 May 2024 CAP-SS Solvency Statement dated 30/04/24
View PDF Solvency Statement dated 30/04/24 - link opens in a new window - 1 page (1 page)
08 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 30/04/2024
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 30/04/2024
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AP01 Appointment of Darren Pettifer as a director on 15 December 2023
View PDF Appointment of Darren Pettifer as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 TM01 Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023
View PDF Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
01 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 135 pages (135 pages)