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THE WALKS HUNTINGDON (NO.2)MANAGEMENT COMPANY LIMITED

Company number 06399731

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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)
31 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
18 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2018 PSC02 Notification of Clegg Group Limited as a person with significant control on 9 January 2018
16 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 16 January 2018
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 10
11 Jan 2018 AD01 Registered office address changed from C/O Browne Jacobson Mowbray House Castle Meadow Road Nottingham NG2 1BJ to The Garden Apartment 1 Walden House George Street Huntingdon PE29 3AD on 11 January 2018
11 Jan 2018 AP01 Appointment of Andrew Bish as a director on 9 January 2018
11 Jan 2018 TM01 Termination of appointment of Keith Anderson as a director on 9 January 2018
18 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
24 May 2016 TM01 Termination of appointment of Jonathan Roy Ankers as a director on 24 May 2016
24 May 2016 TM02 Termination of appointment of Jonathan Roy Ankers as a secretary on 24 May 2016
28 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
16 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Jun 2012 AD01 Registered office address changed from 44 Castle Gate Nottingham NG1 7BJ on 28 June 2012
26 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders