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CLAUDE WALLIS LIMITED

Company number 07299529

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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)
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 6 October 2016 with updates
27 Sep 2016 AP03 Appointment of Mr David James Ellis as a secretary on 19 September 2016
26 Sep 2016 TM02 Termination of appointment of Beata Maria Felmer as a secretary on 31 August 2016
19 Sep 2016 AP01 Appointment of Dr Zara Elizabeth Margaret Ross as a director on 4 July 2016
19 Sep 2016 TM01 Termination of appointment of David Edward Main as a director on 4 July 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016 CH01 Director's details changed for Mr Brian Philip Back on 1 June 2016
29 Jun 2016 CH01 Director's details changed for Mr Graeme John Potts on 1 June 2016
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
31 Mar 2015 AD01 Registered office address changed from Lynwood Sunninghill Ascot Berkshire SL5 0AJ to Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG on 31 March 2015
19 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
12 May 2014 AP01 Appointment of Mr David Edward Main as a director
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
25 Oct 2012 TM01 Termination of appointment of Beata Felmer as a director
09 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
18 Apr 2012 AP03 Appointment of Mrs Beata Maria Felmer as a secretary
18 Apr 2012 AP01 Appointment of Mrs Beata Maria Felmer as a director
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
28 Sep 2011 TM01 Termination of appointment of Antony Worthy as a director