GEORGE WIMPEY NORTH LONDON LIMITED

Company number 01160327

Date	Type	Description	View / Download
04 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
28 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
25 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Dec 2016	AP03	Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016	(2 pages)
05 Dec 2016	TM02	Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
05 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 10,000,000	(5 pages)
05 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Aug 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr. Michael Andrew Lonnon as a director on 17 July 2015	(2 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
15 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 10,000,000	(5 pages)
19 Nov 2014	AP01	Appointment of Mr Colin Richard Clapham as a director on 31 October 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of David Edward Smith as a director on 31 October 2014	(1 page)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 10,000,000	(5 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(5 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
26 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(5 pages)
23 Jan 2012	AP03	Appointment of Mr. Michael Andrew Lonnon as a secretary	(2 pages)