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WITHOUT WALLS CONSORTIUM LTD.

Company number 06231874

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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)
24 Jan 2023 TM01 Termination of appointment of Richard David Holt as a director on 8 December 2022
24 Jan 2023 TM01 Termination of appointment of Gemma Louise Davies as a director on 8 December 2022
07 Dec 2022 AA Accounts for a small company made up to 31 March 2022
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
03 May 2022 AD02 Register inspection address has been changed from C/O Glenn Casely 51 Old Birley Street Manchester M15 5RF United Kingdom to 51 Old Birley Street Manchester M15 5RF
08 Mar 2022 AP01 Appointment of Miss Rachel Elizabeth Wood as a director on 7 January 2022
10 Feb 2022 AAMD Amended total exemption full accounts made up to 31 March 2020
08 Feb 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
31 Jan 2022 TM01 Termination of appointment of Rachel Elizabeth Wood as a director on 6 January 2022
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2021 CH01 Director's details changed for Miss Caron Andrea Wint on 1 October 2021
25 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
12 Apr 2021 CH01 Director's details changed for Miss Gemma Louise Davies on 31 March 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 AP01 Appointment of Mr Andrew James Loretto as a director on 7 December 2020
04 Dec 2020 TM01 Termination of appointment of Charles Joe Mackintosh as a director on 9 September 2020
17 Aug 2020 TM01 Termination of appointment of Anjinder Kaur Bual as a director on 6 August 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 AP01 Appointment of Mr Darren Wayne Grice as a director on 12 December 2019
16 Dec 2019 AP01 Appointment of Miss Rachel Elizabeth Wood as a director on 11 December 2019
12 Sep 2019 TM01 Termination of appointment of Stephen Scott Munn as a director on 11 September 2019