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WALHAM GROVE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 3
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
  • GBP 3
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