WALFORD HOUSE (EASTBOURNE) LIMITED
Company number 04666387
- Company Overview for WALFORD HOUSE (EASTBOURNE) LIMITED (04666387)
- Filing history for WALFORD HOUSE (EASTBOURNE) LIMITED (04666387)
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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) |
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12 Jun 2016 | AP01 | Appointment of Mr Derek Miller as a director on 28 May 2016 | |
11 Jun 2016 | TM01 | Termination of appointment of John Michael Bristow as a director on 28 May 2016 | |
11 Jun 2016 | AP03 | Appointment of Mr Andrew Neville Russell as a secretary on 28 May 2016 | |
17 Mar 2016 | AD01 | Registered office address changed from C/O Paul Roberts Flat 8, Walford House, 20,Silverdale Road Flat8, Walford House 20,Silverdale Road Eastbourne East Sussex BN20 7AZ England to C/O P.Roberts 8 Walford House 20,Silverdale Road Eastbourne East Sussex BN20 7AZ on 17 March 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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16 Mar 2016 | AD01 | Registered office address changed from 28 Walford House 20 Silverdale Road Eastbourne East Sussex BN20 7AZ to C/O Paul Roberts Flat 8, Walford House, 20,Silverdale Road Flat8, Walford House 20,Silverdale Road Eastbourne East Sussex BN20 7AZ on 16 March 2016 | |
07 Mar 2016 | AD01 | Registered office address changed from C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton BN41 1HU United Kingdom to 28 Walford House 20 Silverdale Road Eastbourne East Sussex BN20 7AZ on 7 March 2016 | |
05 Feb 2016 | AD01 | Registered office address changed from Unit 3, Gordon Mews Gordon Close Portslade Brighton BN41 1HU England to C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close, Portslade, Brighton BN41 1HU on 5 February 2016 | |
04 Feb 2016 | AD01 | Registered office address changed from Clifton Page Wood, 3rd Floor Queensbury House 106 Queens Road Brighton BN1 3XF to Unit 3, Gordon Mews Gordon Close Portslade Brighton BN41 1HU on 4 February 2016 | |
12 Jun 2015 | AP01 | Appointment of Mr Paul Roberts as a director on 6 May 2015 | |
11 Jun 2015 | TM01 | Termination of appointment of Valerie Marie Parry as a director on 6 May 2015 | |
11 Jun 2015 | TM02 | Termination of appointment of Valerie Marie Parry as a secretary on 6 May 2015 | |
17 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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05 Jan 2015 | AD01 | Registered office address changed from C/O Clifton Page Wood Unit 11B Dyke Road Mews 74-76 Dyke Road Brighton East Sussex BN1 3JD to Clifton Page Wood, 3Rd Floor Queensbury House 106 Queens Road Brighton BN1 3XF on 5 January 2015 | |
12 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 Mar 2014 | AP03 | Appointment of Valerie Marie Parry as a secretary | |
21 Mar 2014 | AP01 | Appointment of Valerie Marie Parry as a director | |
07 Mar 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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07 Mar 2014 | TM01 | Termination of appointment of Kevin Shivers as a director | |
07 Mar 2014 | TM02 | Termination of appointment of Kevin Shiversd as a secretary | |
08 Jan 2014 | TM01 | Termination of appointment of John Mcmullen as a director | |
26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Apr 2013 | AP03 | Appointment of Mr Kevin Shiversd as a secretary | |
18 Apr 2013 | TM02 | Termination of appointment of John Mcmullen as a secretary |