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WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED

Company number 05403960

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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)
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
28 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
16 Feb 2017 TM01 Termination of appointment of Tracey Jane Rust as a director on 23 July 2016
05 Jan 2017 CH01 Director's details changed for Mr Julian David Pollock on 13 December 2016
05 Jan 2017 CH01 Director's details changed for Mr Julian David Pollock on 13 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Julian David Pollock on 13 December 2016
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,290
17 Feb 2016 AP01 Appointment of Jean Ellen King as a director on 8 February 2016
17 Feb 2016 AP01 Appointment of Tracey Jane Rust as a director on 8 February 2016
04 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
16 Oct 2015 TM01 Termination of appointment of Simon Goldstein as a director on 15 October 2015
08 Jul 2015 TM01 Termination of appointment of Dean Grossman as a director on 6 July 2015
26 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,290
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
19 Sep 2014 AP01 Appointment of Simon Goldstein as a director on 9 September 2014
04 Aug 2014 TM01 Termination of appointment of Anthony Butwick as a director on 3 August 2014
26 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,290
11 Feb 2014 AD01 Registered office address changed from 239 Regents Park Road Finchley London N3 3LF on 11 February 2014
20 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
18 Sep 2012 MEM/ARTS Memorandum and Articles of Association
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2012 AA Total exemption full accounts made up to 31 March 2012