WALLINGS PROPERTY LIMITED

Company number 06506019

Date	Type	Description	View / Download
11 Aug 2020	TM01	Termination of appointment of Ian Alexander Craig as a director on 30 July 2020	(1 page)
11 Aug 2020	PSC02	Notification of Boxford (Suffolk) Holdings Limited as a person with significant control on 30 July 2020	(2 pages)
11 Aug 2020	PSC07	Cessation of Fresca Group Limited as a person with significant control on 30 July 2020	(1 page)
11 Aug 2020	AD01	Registered office address changed from The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT England to The Stoke by Nayland Club Keepers Lane Leavenheath Colchester CO6 4PZ on 11 August 2020	(1 page)
04 Jun 2020	AD01	Registered office address changed from C/O C/O Fresca Group Limited the Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT England to The Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 4 June 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
14 Jan 2020	AA	Accounts for a small company made up to 26 April 2019	(17 pages)
15 Aug 2019	TM02	Termination of appointment of Veronica Warner as a secretary on 29 July 2019	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
30 Jan 2019	AA	Accounts for a small company made up to 27 April 2018	(16 pages)
17 Dec 2018	AP01	Appointment of Mr Ian Alexander Craig as a director on 13 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Nigel John Trood as a director on 13 December 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
06 Feb 2018	AA	Accounts for a small company made up to 28 April 2017	(17 pages)
03 Nov 2017	AP01	Appointment of Mr Brett Geoffrey Sumner as a director on 2 November 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Catherine Louise Gray as a director on 20 October 2017	(1 page)
20 Apr 2017	CH01	Director's details changed for William John Fell on 20 April 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Mr Christopher Andrew Batchelor on 20 April 2017	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
31 Jan 2017	AA	Full accounts made up to 29 April 2016	(15 pages)
09 Sep 2016	CH01	Director's details changed for Mr Nigel John Trood on 9 September 2016	(2 pages)
26 Feb 2016	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to C/O C/O Fresca Group Limited the Fresh Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 26 February 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100,000	(7 pages)
30 Nov 2015	TM01	Termination of appointment of Michael John Musk as a director on 30 November 2015	(1 page)
07 Nov 2015	AA	Full accounts made up to 24 April 2015	(13 pages)