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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)
12 Sep 2019 AP01 Appointment of Mr Peter Lewis Hodges as a director on 11 September 2019
12 Sep 2019 AP01 Appointment of Mr Ivan Timothy Wadeson as a director on 11 September 2019
12 Sep 2019 AP01 Appointment of Ms Caron Andrea Wint as a director on 11 September 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
08 May 2019 AD01 Registered office address changed from 51 Old Birley Street Manchester M15 5RF England to C/O Xtrax 51 Old Birley Street Manchester M15 5RF on 8 May 2019
08 May 2019 AD01 Registered office address changed from Xtrax, 51 Old Birley Street Manchester M15 5RF United Kingdom to 51 Old Birley Street Manchester M15 5RF on 8 May 2019
01 May 2019 AD01 Registered office address changed from C/O Glenn Casely Xtrax Arts 51 Old Birley Street Manchester M15 5RF to Xtrax, 51 Old Birley Street Manchester M15 5RF on 1 May 2019
19 Feb 2019 TM01 Termination of appointment of Jan Lennox as a director on 5 December 2018
06 Dec 2018 AP01 Appointment of Mrs Anjinder Kaur Bual as a director on 5 December 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 TM01 Termination of appointment of Michelle Elizabeth Walker as a director on 11 September 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 CH01 Director's details changed for Mr Anthony Mohinder Missen on 2 July 2018
25 Jun 2018 AP01 Appointment of Ms Josephine Barbara Shiach Burns as a director on 22 June 2018
30 May 2018 CH01 Director's details changed for Miss Gemma Louise Thomas on 26 May 2018
10 May 2018 CH01 Director's details changed for Ms Michelle Elizabeth Walker on 9 May 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
23 Apr 2018 AP01 Appointment of Dr Jane Marie Ali-Knight as a director on 9 April 2018
13 Apr 2018 AP01 Appointment of Ms Jan Lennox as a director on 9 April 2018
12 Apr 2018 TM01 Termination of appointment of Andrew James Loretto as a director on 9 April 2018
12 Apr 2018 TM01 Termination of appointment of Janet Ruth Doherty as a director on 9 April 2018
12 Apr 2018 TM01 Termination of appointment of Bradley Kenneth Hemmings as a director on 9 April 2018
12 Apr 2018 AP01 Appointment of Ms Michelle Elizabeth Walker as a director on 9 April 2018
12 Apr 2018 AP01 Appointment of Mr Mark Paul Denbigh as a director on 9 April 2018
12 Apr 2018 AP01 Appointment of Mr Stephen Scott Munn as a director on 9 April 2018