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MORGAN'S WALK MANAGEMENT LIMITED

Company number 01705403

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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 Dec 2021 TM01 Termination of appointment of Martin Stratton as a director on 28 October 2021
29 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 1 October 2021
15 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 1 October 2021
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 AD02 Register inspection address has been changed from Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 22a Thorney Crescent London SW11 3TT
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2021 and again on 29/11/2021.
30 Jul 2021 CH01 Director's details changed for Mr Philip George Gould on 30 July 2021
18 Jul 2021 TM01 Termination of appointment of Peter John Venison as a director on 13 July 2021
15 Jul 2021 AP03 Appointment of Mr Michael Stark as a secretary on 10 July 2021
14 Jul 2021 TM01 Termination of appointment of Rachel Frances Nicoll as a director on 13 July 2021
12 Jul 2021 TM01 Termination of appointment of Geoffrey Brindle as a director on 10 July 2021
10 Jul 2021 AP01 Appointment of Mrs Sarah Elizabeth Johnson as a director on 10 July 2021
10 Jul 2021 AP01 Appointment of Mrs Lauri Ann Roberts as a director on 10 July 2021
10 Jul 2021 AD01 Registered office address changed from 22a Thorney Crescent Thorney Crescent London SW11 3TT England to 22a Thorney Crescent London SW11 3TT on 10 July 2021
09 Jul 2021 AD01 Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to 22a Thorney Crescent Thorney Crescent London SW11 3TT on 9 July 2021
28 Apr 2021 AP01 Appointment of Rachel Frances Nicoll as a director on 31 March 2021
28 Apr 2021 TM01 Termination of appointment of Angelo Diotisalvi as a director on 31 December 2020
28 Apr 2021 TM02 Termination of appointment of Quadrant Property Management Limited as a secretary on 31 March 2021
23 Feb 2021 AA Accounts for a small company made up to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
05 Dec 2019 AP01 Appointment of Mr Philip George Gould as a director on 3 December 2019
12 Oct 2019 AA Accounts for a small company made up to 31 March 2019
03 Oct 2019 CS01 01/10/19 Statement of Capital gbp 1121.5
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates