W.H.M. DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Statement of affairs |
| 23/07/2523 July 2025 New | Registered office address changed from Unit 24, First Floor 14 Feathers Place London SE10 9NE England to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2025-07-23 |
| 23/07/2523 July 2025 New | Resolutions |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 20/05/2420 May 2024 | Termination of appointment of Arrann Diamond as a director on 2024-05-20 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Cessation of Arrann Diamond as a person with significant control on 2024-04-15 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 09/07/239 July 2023 | Cessation of Simon Charles Wright as a person with significant control on 2023-06-01 |
| 09/07/239 July 2023 | Notification of Daniel Bramham as a person with significant control on 2023-06-01 |
| 09/07/239 July 2023 | Notification of Arrann Diamond as a person with significant control on 2023-06-01 |
| 25/05/2325 May 2023 | Termination of appointment of Simon Charles Wright as a director on 2023-05-19 |
| 24/05/2324 May 2023 | Termination of appointment of Jane Stocker as a director on 2023-05-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 27/07/2127 July 2021 | Notification of Greenwich Design Limited as a person with significant control on 2020-11-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 6 DAVID MEWS LONDON SE10 8NJ |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/12/1812 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE STOCKER / 16/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES WRIGHT / 27/03/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WRIGHT / 27/03/2018 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MS JANE STOCKER |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WRIGHT / 27/09/2017 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES WRIGHT / 01/07/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/08/1510 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/08/135 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/08/126 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/09/115 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM DAVID MEWS 11A GREENWICH SOUTH STREET LONDON SE10 8NW |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/07/1026 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WRIGHT / 01/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WRIGHT / 01/07/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/08/061 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | £ IC 90/64 27/01/03 £ SR 26@1=26 |
| 09/03/039 March 2003 | ARTICLES OF ASSOCIATION |
| 26/02/0326 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 12 JOHN STREET LONDON WC1N 2EB |
| 31/07/9531 July 1995 | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/01/9312 January 1993 | S386 DISP APP AUDS 23/11/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/12/862 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8630 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 29/01/7129 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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