WALPOLE LODGE (EALING) FREEHOLD LIMITED
Company number 06403304
- Company Overview for WALPOLE LODGE (EALING) FREEHOLD LIMITED (06403304)
- Filing history for WALPOLE LODGE (EALING) FREEHOLD LIMITED (06403304)
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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) |
|---|---|---|---|
| 14 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
| 05 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 16 Nov 2015 | CH01 | Director's details changed for Ann Geraldine Slavin on 16 November 2015 | |
| 20 Jan 2015 | AA01 | Current accounting period extended from 31 October 2014 to 31 March 2015 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 04 Jan 2013 | AD01 | Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall London W5 3TJ United Kingdom on 4 January 2013 | |
| 12 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 17 October 2012
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| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 26 Jan 2011 | AP01 | Appointment of Mr Lucius Tybulewicz as a director | |
| 05 Jan 2011 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 04 Jan 2011 | AD01 | Registered office address changed from C/O Colin Bibra & Co. 34 the Mall Ealing London W5 3TJ United Kingdom on 4 January 2011 | |
| 28 Sep 2010 | TM02 | Termination of appointment of Rachel Donoghue as a secretary | |
| 28 Sep 2010 | TM02 | Termination of appointment of Christopher Down as a secretary | |
| 28 Sep 2010 | TM01 | Termination of appointment of Rachel Donoghue as a director | |
| 28 Sep 2010 | TM01 | Termination of appointment of Christopher Down as a director | |
| 09 Jul 2010 | AP01 | Appointment of Ann Geraldine Slavin as a director | |
| 04 Jun 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 27 May 2010 | AP01 | Appointment of Mr John Alexander Brown as a director |