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MARTIN WALSH ARCHITECTURAL LIMITED

Company number 04496049

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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 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 11.9
05 Aug 2014 AP01 Appointment of Matthew John Robinson as a director on 1 April 2014
06 May 2014 SH02 Sub-division of shares on 24 March 2014
25 Apr 2014 SH08 Change of share class name or designation
25 Apr 2014 CC04 Statement of company's objects
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 24/03/2014
10 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Sep 2013 AP01 Appointment of Mr Marcus Walsh as a director
13 Sep 2013 AP01 Appointment of Mr Damian Walsh as a director
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
30 Apr 2013 AD01 Registered office address changed from 7a Pontefract Road Castleford West Yorkshire WF10 4JE on 30 April 2013
07 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 25/07/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 25/07/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Aug 2007 363a Return made up to 25/07/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
28 Jul 2006 363a Return made up to 25/07/06; full list of members