WALHAM GROVE MANAGEMENT COMPANY LIMITED
Company number 02721816
- Company Overview for WALHAM GROVE MANAGEMENT COMPANY LIMITED (02721816)
- Filing history for WALHAM GROVE MANAGEMENT COMPANY LIMITED (02721816)
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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) |
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26 Apr 2018 | PSC01 | Notification of Marie-Solange Emmanuelle Helene Jacquemot as a person with significant control on 6 April 2016 | |
08 Jan 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
18 Oct 2017 | AD01 | Registered office address changed from 9 Linver Road London SW6 3RA to 17-18 Walham Grove Flat 2 London SW6 1QP on 18 October 2017 | |
18 Oct 2017 | PSC01 | Notification of Edward Robert Brooke-Hitching as a person with significant control on 5 October 2017 | |
18 Oct 2017 | AP03 | Appointment of Mr Edward Robert Brooke-Hitching as a secretary on 5 October 2017 | |
18 Oct 2017 | TM01 | Termination of appointment of Philip Howard Arthur Hallett as a director on 5 October 2017 | |
18 Oct 2017 | TM02 | Termination of appointment of Philip Howard Arthur Hallett as a secretary on 5 October 2017 | |
18 Oct 2017 | PSC07 | Cessation of Philip Howard Arthur Hallett as a person with significant control on 1 October 2017 | |
28 Sep 2017 | AP01 | Appointment of Dr Georgina Rose Hallett as a director on 27 September 2017 | |
27 Jun 2017 | PSC01 | Notification of Philip Howard Arthur Hallett as a person with significant control on 6 April 2016 | |
27 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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01 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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28 Feb 2015 | AP01 | Appointment of Mr Edward Brooke-Hitching as a director on 27 February 2015 | |
28 Feb 2015 | TM01 | Termination of appointment of Jonathan Marcus Harley Page as a director on 27 February 2015 | |
19 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
23 Dec 2014 | AP01 | Appointment of Mrs Marisol Jacquemot as a director on 18 December 2014 | |
17 Jun 2014 | AD01 | Registered office address changed from 126 Lye Green Road Chesham Bucks HP5 3NH on 17 June 2014 | |
17 Jun 2014 | AP03 | Appointment of Mr Philip Howard Arthur Hallett as a secretary | |
17 Jun 2014 | TM01 | Termination of appointment of Jancis Page as a director | |
17 Jun 2014 | TM01 | Termination of appointment of Katherine Catto as a director | |
17 Jun 2014 | TM02 | Termination of appointment of Jancis Page as a secretary | |
17 Jun 2014 | AP01 | Appointment of Mr Jonathan Marcus Harley Page as a director |