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WALMAR CLOSE MANAGEMENT LIMITED

Company number 06886174

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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)
26 Apr 2016 CH01 Director's details changed for Howard Freedman on 25 April 2016
06 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 7
12 May 2015 AD02 Register inspection address has been changed from C/O C/O Supagrass Ltd Lonsto House 276 Chase Road Southgate London N14 6HA to 3 Walmar Close Hadley Wood Barnet Hertfordshire EN4 0LA
12 May 2015 CH01 Director's details changed for Mr Simon Mark Lester on 12 May 2015
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 7
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 6
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 5
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 4
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 3
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Aug 2014 AD01 Registered office address changed from , 3 Walmar Close, Beech Hill, Hadley Wood, Herts, EN4 0LA to Ramsay Brown and Partners Ramsay House 18 Vera Avenue London N21 1RA on 20 August 2014
17 Aug 2014 TM01 Termination of appointment of David George Sumners as a director on 15 August 2014
28 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
17 Feb 2014 AP01 Appointment of Dr David George Sumners as a director
31 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
30 Oct 2013 TM01 Termination of appointment of Douglas Green as a director
06 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
15 Oct 2012 TM01 Termination of appointment of David Clement as a director
10 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
05 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 30 April 2010