W MALBOROUGH 1 LTD: Filings

  • Overview

    Company NameW MALBOROUGH 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16599427
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for W MALBOROUGH 1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2026 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed e everyman 1 LIMITED\certificate issued on 22/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2025

    RES15

    Director's details changed for Mr Charles Richard Walker on Jul 22, 2025

    2 pagesCH01

    Change of details for Mr Charles Richard Walker as a person with significant control on Jul 22, 2025

    2 pagesPSC04

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJul 22, 2025

    Statement of capital on Jul 22, 2025

    • Capital: GBP 2
    SH01

    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