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WALLIS MEWS RESIDENTS COMPANY LIMITED

Company number 02957008

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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)
25 Sep 2018 PSC08 Notification of a person with significant control statement
12 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
12 Sep 2018 PSC07 Cessation of Caroline Rose West as a person with significant control on 24 August 2017
12 Sep 2018 TM01 Termination of appointment of Caroline Rose West as a director on 24 August 2017
12 Sep 2018 TM02 Termination of appointment of Caroline Rose West as a secretary on 24 August 2017
12 Sep 2018 AP03 Appointment of Mrs Felicity Crego-Bourne as a secretary on 24 August 2017
12 Sep 2018 AP01 Appointment of Mrs Felicity Crego-Bourne as a director on 24 August 2017
09 Feb 2018 AA Micro company accounts made up to 24 June 2017
23 Oct 2017 AP01 Appointment of Mr Geoffrey Arthur West as a director on 24 August 2017
08 Sep 2017 PSC07 Cessation of David Charles Kewell as a person with significant control on 8 September 2017
08 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
08 Sep 2017 CH01 Director's details changed for David Charles Kewell on 8 August 2017
08 Sep 2017 PSC07 Cessation of Philip Robert Stanley as a person with significant control on 8 September 2017
08 Sep 2017 PSC07 Cessation of Phyllis Margaret Blass as a person with significant control on 8 September 2017
22 Mar 2017 AA Total exemption small company accounts made up to 24 June 2016
22 Dec 2016 AP03 Appointment of Caroline Rose West as a secretary on 29 October 2016
26 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015
20 Feb 2016 AD01 Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 20 February 2016
01 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 851
01 Sep 2015 TM01 Termination of appointment of Geoffrey Wilfred Tumber as a director on 15 May 2015
01 Sep 2015 TM01 Termination of appointment of John Anthony Victor Maddock as a director on 15 May 2015
08 Jun 2015 TM01 Termination of appointment of James William Page as a director on 15 May 2015
09 Apr 2015 AA Total exemption small company accounts made up to 24 June 2014
01 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 851