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WALFORD CROSS LIMITED

Company number 06278669

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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)
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 TM02 Termination of appointment of Simon John Silverstone as a secretary on 28 June 2018
28 Jun 2018 PSC07 Cessation of Simon John Silverstone as a person with significant control on 28 June 2018
28 Jun 2018 PSC07 Cessation of Anthony Charles Thorp as a person with significant control on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Anthony Charles Thorp as a director on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Simon John Silverstone as a director on 28 June 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
22 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 PSC01 Notification of Simon John Silverstone as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Anthony Charles Thorp as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of Michael Charles Hobden as a person with significant control on 6 April 2016
04 Aug 2017 PSC01 Notification of David Francis Hobden as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1,000
11 Feb 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT to 166 Old Brompton Road London SW5 0BA on 11 February 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
03 Jul 2015 SH08 Change of share class name or designation
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 1,000.00
02 Jul 2015 AP01 Appointment of Mr Michael Charles Hobden as a director on 1 June 2015
02 Jul 2015 AP01 Appointment of Mr David Frances Hobden as a director on 1 June 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014