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CORN EXCHANGE WALLINGFORD LTD

Company number 01262114

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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)
07 Oct 2020 TM01 Termination of appointment of Keith Andrew Yapp as a director on 5 October 2020
14 Aug 2020 AP01 Appointment of Mr Kenneth Scott Mccrea as a director on 1 August 2020
07 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
07 Jul 2020 TM01 Termination of appointment of John Rowland Herring as a director on 9 December 2019
26 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
14 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
14 Mar 2019 AP01 Appointment of Mr Roger David Dewell as a director on 4 March 2019
13 Mar 2019 TM01 Termination of appointment of Oliver Nigel Hemming as a director on 4 March 2019
11 Dec 2018 AP01 Appointment of Ms Fiona Mary Macsorley Smith as a director on 3 December 2018
10 Dec 2018 AP01 Appointment of Mr Gregory Arnold Ryder as a director on 3 December 2018
06 Dec 2018 TM01 Termination of appointment of Erica Margaret Harley as a director on 10 September 2018
26 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
11 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 712,520
17 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
24 Nov 2017 MR01 Registration of charge 012621140005, created on 15 November 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 312,506
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 CC04 Statement of company's objects
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Oct 2016 AP01 Appointment of Mrs Gloria June Wright as a director on 28 September 2016
18 Oct 2016 CH01 Director's details changed for Julie Diane Grimshaw on 1 October 2016
18 Oct 2016 TM01 Termination of appointment of Julie Utley as a director on 28 September 2016
18 Oct 2016 AP01 Appointment of Mr John Rowland Herring as a director on 12 September 2016