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Company number 12515653

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
06 Jul 2023 AA01 Previous accounting period shortened from 16 August 2023 to 31 March 2023
15 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 16 August 2022
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Oct 2022 PSC07 Cessation of Alvin Randall Jarvis as a person with significant control on 27 September 2022
11 Oct 2022 PSC02 Notification of Jarvis Investments as a person with significant control on 27 September 2022
10 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares capital of the company 21/09/2022
  • RES12 ‐ Resolution of varying share rights or name
10 Oct 2022 SH08 Change of share class name or designation
06 Oct 2022 SH10 Particulars of variation of rights attached to shares
18 Aug 2022 PSC07 Cessation of Linda Jarvis as a person with significant control on 29 July 2022
18 Aug 2022 PSC04 Change of details for Mr Alvin Randall Jarvis as a person with significant control on 29 July 2022
17 Aug 2022 FOA-RR Re-registration assent
17 Aug 2022 MAR Re-registration of Memorandum and Articles
17 Aug 2022 CERT3 Certificate of re-registration from Limited to Unlimited
17 Aug 2022 RR05 Re-registration from a private limited company to a private unlimited company
19 Jul 2022 PSC04 Change of details for Mrs Linda Jarvis as a person with significant control on 19 July 2022
06 Jun 2022 PSC04 Change of details for Mr Alvin Randall Jarvis as a person with significant control on 1 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Alvin Randall Jarvis on 1 June 2022
17 May 2022 AD01 Registered office address changed from Wigton Manor Manor House Lane Leeds West Yorkshire LS17 9JD England to 40 the Oval Harrogate HG2 9BA on 17 May 2022
21 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
15 Mar 2021 TM01 Termination of appointment of Linda Jarvis as a director on 16 December 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities