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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)
09 Sep 2016 CH01 Director's details changed for Mr Nigel John Trood on 9 September 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,010,000
25 Feb 2016 CH01 Director's details changed for Mrs Catherine Louise Gray on 1 February 2016
25 Feb 2016 CH01 Director's details changed for Mr Nigel John Trood on 1 February 2016
30 Nov 2015 TM01 Termination of appointment of Michael John Musk as a director on 30 November 2015
02 Oct 2015 AP01 Appointment of Mr Nigel John Trood as a director on 2 October 2015
02 Oct 2015 AP01 Appointment of Mrs Catherine Louise Gray as a director on 2 October 2015
11 Sep 2015 AA Accounts for a small company made up to 31 March 2015
08 May 2015 AP03 Appointment of Mrs Veronica Warner as a secretary on 30 April 2015
08 May 2015 TM02 Termination of appointment of Michael John Musk as a secretary on 30 April 2015
02 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,010,000
02 Sep 2014 AA Accounts for a small company made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,010,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AP03 Appointment of Mr Michael John Musk as a secretary
01 May 2013 TM02 Termination of appointment of Rebecca Turner as a secretary
13 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 31 March 2012
04 Sep 2012 TM01 Termination of appointment of David Lloyd as a director
12 Jun 2012 CH01 Director's details changed for William John Fell on 12 June 2012
12 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a small company made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
21 Oct 2010 AP03 Appointment of Mrs Rebecca Edith Joan Turner as a secretary
21 Oct 2010 TM02 Termination of appointment of Michael Musk as a secretary