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WALFORD HOUSE (EASTBOURNE) LIMITED

Company number 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)
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
  • GBP 9
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
  • GBP 9
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
  • GBP 9
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