Advanced company searchLink opens in new window

W.J.CHANNING & SONS(WOKING)LIMITED

Company number 00571380

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
09 Sep 2015 AP01 Appointment of Mr Charles Guy Malet De Carteret as a director on 3 September 2015
09 Sep 2015 AP01 Appointment of Mr Simon Paul Alan Brewer as a director on 3 September 2015
08 Sep 2015 TM01 Termination of appointment of Hugh Duncan Cathcart as a director on 3 September 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
05 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
21 Jul 2014 MISC Section 519
15 Jul 2014 AP01 Appointment of Mr Hugh Duncan Cathcart as a director on 10 July 2014
15 Jul 2014 TM01 Termination of appointment of Colin Charles White as a director on 10 July 2014
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 3
10 Oct 2013 AA Full accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Nov 2012 AA Full accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
27 Oct 2011 AA Full accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Aug 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 31/03/09; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
20 Jun 2008 MEM/ARTS Memorandum and Articles of Association
20 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 29/05/2008
19 Jun 2008 288b Appointment terminated director hilary farquhar