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WALL LUXURY ESSENTIALS LTD.

Company number 03378550

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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)
03 Jul 2013 CH01 Director's details changed for Judith Balcazar on 30 May 2013
03 Jul 2013 CH01 Director's details changed for Hernan Balcazar on 30 May 2013
22 Oct 2012 AP01 Appointment of Mr Charles Robert Henry Stone as a director
17 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2010 AD01 Registered office address changed from Unit 4 Hampstead West 224 Iverson Road London NW6 2HL on 2 November 2010
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jul 2009 363a Return made up to 30/05/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
22 Aug 2008 363a Return made up to 30/05/08; full list of members
22 Aug 2008 288b Appointment terminated director charles stone
22 Aug 2008 288c Director's change of particulars / judith balcazar / 30/05/2008
22 Aug 2008 288c Director's change of particulars / hernan balcazar / 30/05/2008
06 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Sep 2007 363a Return made up to 30/05/07; full list of members
05 Sep 2007 353 Location of register of members
05 Sep 2007 288c Director's particulars changed