- Company Overview for CONVILLE & WALSH LIMITED (03347500)
- Filing history for CONVILLE & WALSH LIMITED (03347500)
- People for CONVILLE & WALSH LIMITED (03347500)
- Charges for CONVILLE & WALSH LIMITED (03347500)
- More for CONVILLE & WALSH LIMITED (03347500)
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 |