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WALLS & CEILINGS INTERNATIONAL LIMITED

Company number 01573912

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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)
11 Apr 2019 MR04 Satisfaction of charge 13 in full
11 Apr 2019 MR04 Satisfaction of charge 015739120014 in full
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
26 Jun 2018 AA Audited abridged accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 AA01 Previous accounting period extended from 1 October 2017 to 31 December 2017
06 Nov 2017 AP01 Appointment of Mr David Orr as a director on 1 November 2017
10 Jul 2017 AP01 Appointment of Mr Andrew Clive Gingell as a director on 30 June 2017
10 Jul 2017 AP01 Appointment of Dr Robert Alexander Peden as a director on 30 June 2017
10 Jul 2017 AP01 Appointment of Mr William Paul Alexander as a director on 30 June 2017
10 Jul 2017 AP03 Appointment of Mrs Catherine Simmons as a secretary on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Brian David Vaughan as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Sheila Ann Vaughan as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Andrew Lawson Vaughan as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Richard John Slingsby as a director on 30 June 2017
10 Jul 2017 TM02 Termination of appointment of Sheila Ann Vaughan as a secretary on 30 June 2017
10 Jul 2017 PSC07 Cessation of Brian David Vaughan as a person with significant control on 30 June 2017
10 Jul 2017 PSC07 Cessation of Andrew Lawson Vaughan as a person with significant control on 30 June 2017
10 Jul 2017 PSC02 Notification of Tennants Consolidated Limited as a person with significant control on 1 July 2017
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 116
20 Apr 2017 AA Accounts for a medium company made up to 1 October 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 1 October 2015