THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED
Company number 03376501
- Company Overview for THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED (03376501)
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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) |
|---|---|---|---|
| 13 Jan 2025 | TM01 | Termination of appointment of Grahame Seymour Browne as a director on 31 December 2024 | |
| 03 Jan 2025 | AA01 | Current accounting period extended from 31 December 2024 to 30 June 2025 | |
| 13 Nov 2024 | AD01 | Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to Beaulieu Drive Waltham Abbey Essex EN9 1JY on 13 November 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Christopher Mark Pemberton as a director on 31 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of Rosanna Lawes as a director on 31 October 2024 | |
| 24 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 27 Jun 2024 | TM01 | Termination of appointment of Jill Amador as a director on 22 June 2024 | |
| 24 May 2024 | CS01 | Confirmation statement made on 21 May 2024 with no updates | |
| 15 Mar 2024 | TM01 | Termination of appointment of Geoffrey Hooper as a director on 10 March 2024 | |
| 29 Nov 2023 | TM01 | Termination of appointment of Len Stuart as a director on 29 November 2023 | |
| 12 Oct 2023 | TM01 | Termination of appointment of Peter Darrell Egan as a director on 11 October 2023 | |
| 05 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 Jun 2023 | MA | Memorandum and Articles of Association | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 21 May 2023 with updates | |
| 01 Jun 2023 | TM01 | Termination of appointment of Andrew David Macdonald as a director on 31 May 2023 | |
| 10 May 2023 | TM01 | Termination of appointment of Jeremy John Brown as a director on 9 May 2023 | |
| 26 Apr 2023 | AP01 | Appointment of Ms Rosanna Lawes as a director on 29 March 2023 | |
| 25 Apr 2023 | RESOLUTIONS |
Resolutions
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| 12 Apr 2023 | AP01 | Appointment of Mr Andrew David Macdonald as a director on 29 March 2023 | |
| 01 Mar 2023 | AP01 | Appointment of Mr Peter Darrell Egan as a director on 27 February 2023 | |
| 05 Oct 2022 | AD01 | Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to Column House London Road Shrewsbury Shropshire SY2 6NN on 5 October 2022 | |
| 04 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 19 Jul 2022 | CH01 | Director's details changed for Dr Geoffrey Hooper on 18 July 2022 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 21 May 2022 with updates | |
| 28 Jan 2022 | TM01 | Termination of appointment of Douglas David Kent as a director on 27 January 2022 |