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WMR UK HOLDINGS LTD

Company number 12885754

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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)
03 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
08 Jun 2023 CERTNM Company name changed topp holdings LTD\certificate issued on 08/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-06
13 Apr 2023 TM01 Termination of appointment of Samuel David Dowey as a director on 12 April 2023
01 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
02 Aug 2022 AA Accounts for a small company made up to 31 December 2021
07 Jun 2022 CERTNM Company name changed correll services group LTD\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-31
16 Mar 2022 TM01 Termination of appointment of Barry John Jennings as a director on 16 March 2022
01 Nov 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
20 Apr 2021 AP01 Appointment of Mr Barry Jennings as a director on 20 April 2021
26 Feb 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
17 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-17
  • GBP 1