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LONDON WALL INSURANCE SERVICES LIMITED

Company number 01469946

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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)
16 Sep 2024 AA01 Current accounting period extended from 30 September 2024 to 31 January 2025
25 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
14 Nov 2023 AA Accounts for a dormant company made up to 30 September 2023
27 Jul 2023 CH01 Director's details changed for Mr David Antcliff on 26 July 2023
27 Jul 2023 AD01 Registered office address changed from Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD United Kingdom to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 27 July 2023
27 Jul 2023 AD01 Registered office address changed from Warranty House Savile Street East Sheffield South Yorkshire S4 7UQ to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 27 July 2023
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Nov 2022 PSC07 Cessation of James David Hassan as a person with significant control on 28 March 2022
25 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
30 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
16 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
18 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Apr 2020 TM01 Termination of appointment of David Lee Pinkney as a director on 8 April 2020
09 Apr 2020 TM01 Termination of appointment of Paul Nigel Pinkney as a director on 8 April 2020
09 Apr 2020 TM01 Termination of appointment of Frederick Donald Pinkney as a director on 8 April 2020
21 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Jan 2019 CH03 Secretary's details changed for Mr David Antcliff on 1 December 2018
25 Jan 2019 CH01 Director's details changed for Mr David Antcliff on 11 January 2019
25 Jan 2019 CH01 Director's details changed for Frederick Donald Pinkney on 16 January 2019
25 Jan 2019 CH01 Director's details changed for Mr David Lee Pinkney on 16 January 2019
06 Apr 2018 AA Full accounts made up to 30 September 2017