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CONVILLE & WALSH LIMITED

Company number 03347500

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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)
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
21 Mar 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
29 Feb 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
29 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
29 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
29 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
12 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
02 Dec 2022 AA Accounts for a small company made up to 28 February 2022
25 Nov 2022 CH01 Director's details changed for Mr Raneet Ashok Ahuja on 25 November 2022
25 Nov 2022 CH01 Director's details changed for Ms Angela Barden on 25 November 2022
13 Oct 2022 TM01 Termination of appointment of Jake Smith-Bosanquet as a director on 13 October 2022
03 Oct 2022 AD01 Registered office address changed from 5th Floor Haymarket House Haymarket London SW1Y 4SP to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022
27 Jun 2022 MR04 Satisfaction of charge 033475000004 in full
16 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
23 Dec 2021 MR04 Satisfaction of charge 033475000002 in full
01 Dec 2021 AA Accounts for a small company made up to 28 February 2021
19 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
05 Mar 2021 AA Accounts for a small company made up to 29 February 2020
17 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
02 Dec 2019 AP01 Appointment of Mrs Sophie Alice Doanda Lambert as a director on 2 December 2019
02 Dec 2019 AP01 Appointment of Ms Susan Marie Armstrong as a director on 2 December 2019
20 Nov 2019 AA Accounts for a small company made up to 28 February 2019
03 Sep 2019 CH01 Director's details changed for Jake Smith-Bosanquet on 3 September 2019
03 Sep 2019 CH01 Director's details changed for Clare Benedicta Conville on 3 September 2019
16 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates