W S M HOLDINGS LIMITED: Filings

  • Overview

    Company NameW S M HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06905634
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for W S M HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 02, 2025

    • Capital: GBP 82,240
    3 pagesSH01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 65,792
    3 pagesSH01

    Unaudited abridged accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Simon Stewart Orpe as a person with significant control on Apr 21, 2023

    2 pagesPSC04

    Change of details for Ms Claire Andrea Robinson as a person with significant control on Oct 31, 2022

    2 pagesPSC04

    Director's details changed for Ms Claire Andrea Robinson on Oct 31, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    5 pagesAA

    Termination of appointment of David Anthony Rostance as a director on Nov 01, 2021

    1 pagesTM01

    Termination of appointment of Barry James Edwards as a director on Nov 01, 2021

    1 pagesTM01

    Registered office address changed from C/O Rostance Edwards Ltd 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Unit a Stafford Park 18 Telford TF3 3BN on Sep 08, 2021

    1 pagesAD01

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0