- Company Overview for WALESWOOD MANAGEMENT LIMITED (02966107)
- Filing history for WALESWOOD MANAGEMENT LIMITED (02966107)
- People for WALESWOOD MANAGEMENT LIMITED (02966107)
- More for WALESWOOD MANAGEMENT LIMITED (02966107)
| 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) |
|---|---|---|---|
| 01 Dec 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
| 27 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 28 Dec 2022 | AP01 | Appointment of Mr Christopher Loukes as a director on 28 December 2022 | |
| 28 Dec 2022 | AP01 | Appointment of Mr Benjamin Loukes as a director on 28 December 2022 | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with updates | |
| 27 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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| 27 Oct 2022 | RESOLUTIONS |
Resolutions
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| 22 Sep 2022 | AP01 | Appointment of Mr Steven Wall as a director on 22 September 2022 | |
| 22 Sep 2022 | AP01 | Appointment of Ms Lucy Moroney as a director on 22 September 2022 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 8 September 2022 with updates | |
| 19 Nov 2021 | AP03 | Appointment of Mr Luke Barlow as a secretary on 19 November 2021 | |
| 19 Nov 2021 | TM02 | Termination of appointment of Robert Larkins as a secretary on 19 November 2021 | |
| 31 Oct 2021 | PSC04 | Change of details for Mr Mark Lillie as a person with significant control on 31 October 2021 | |
| 26 Oct 2021 | PSC07 | Cessation of Edward Colin Wilkinson as a person with significant control on 26 October 2021 | |
| 26 Oct 2021 | PSC01 | Notification of Mark Lillie as a person with significant control on 26 October 2021 | |
| 21 Oct 2021 | TM01 | Termination of appointment of Edward Colin Wilkinson as a director on 20 October 2021 | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 8 September 2021 with no updates | |
| 07 Oct 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 17 Sep 2020 | CS01 | Confirmation statement made on 8 September 2020 with no updates | |
| 16 Jun 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 08 Jan 2020 | TM01 | Termination of appointment of Oliver Joseph Gaffney as a director on 31 December 2019 | |
| 16 Sep 2019 | CS01 | Confirmation statement made on 8 September 2019 with no updates | |
| 04 Apr 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 17 Sep 2018 | AA | Micro company accounts made up to 31 March 2018 |