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WALLINGS HOLDINGS LIMITED

Company number 06512295

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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)
11 Aug 2020 PSC02 Notification of Boxford (Suffolk) Holdings Limited as a person with significant control on 30 July 2020
11 Aug 2020 TM01 Termination of appointment of Brett Geoffrey Sumner as a director on 30 July 2020
11 Aug 2020 TM01 Termination of appointment of William John Fell as a director on 30 July 2020
11 Aug 2020 TM01 Termination of appointment of Ian Alexander Craig as a director on 30 July 2020
11 Aug 2020 TM01 Termination of appointment of Christopher Andrew Batchelor as a director on 30 July 2020
11 Aug 2020 PSC07 Cessation of Fresca Group Limited as a person with significant control on 30 July 2020
11 Aug 2020 PSC07 Cessation of Christopher Andrew Batchelor as a person with significant control on 30 July 2020
08 Jul 2020 AA Accounts for a small company made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
16 Oct 2019 AA Accounts for a small company made up to 31 March 2019
15 Aug 2019 TM02 Termination of appointment of Veronica Warner as a secretary on 29 July 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
17 Dec 2018 AP01 Appointment of Mr Ian Alexander Craig as a director on 13 December 2018
17 Dec 2018 TM01 Termination of appointment of Nigel John Trood as a director on 13 December 2018
12 Nov 2018 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Fresh Produce Centre Transfesa Road Paddock Wood Kent TN12 6UT on 12 November 2018
21 Aug 2018 AA Accounts for a small company made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
21 Nov 2017 AA Accounts for a small company made up to 31 March 2017
03 Nov 2017 AP01 Appointment of Mr Brett Geoffrey Sumner as a director on 2 November 2017
02 Nov 2017 TM01 Termination of appointment of Catherine Louise Gray as a director on 20 October 2017
20 Apr 2017 CH01 Director's details changed for William John Fell on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Christopher Andrew Batchelor on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Christopher Andrew Batchelor on 20 April 2017
07 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
15 Sep 2016 AA Accounts for a small company made up to 31 March 2016