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BRITISH & IRISH WALKS LIMITED

Company number 07413891

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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)
23 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 TM01 Termination of appointment of Daniel Benjamin Knowles as a director on 30 June 2019
22 Mar 2019 PSC01 Notification of Daniel Benjamin Knowles as a person with significant control on 18 December 2018
23 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
01 Jul 2018 AA Micro company accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
12 Oct 2017 AD01 Registered office address changed from 7 Grasmere Road Grasmere Road Longlevens Gloucester GL2 0NQ to 75 the Chase London SW4 0NR on 12 October 2017
25 Apr 2017 AA Micro company accounts made up to 31 December 2016
23 Jan 2017 AP01 Appointment of Mr Daniel Benjamin Knowles as a director on 23 January 2017
27 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
19 Aug 2016 AA Micro company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
29 Oct 2015 CH01 Director's details changed for Mrs Ann Marian Knowles on 1 April 2015
28 Aug 2015 AA Micro company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3
02 Oct 2013 AD01 Registered office address changed from 75 the Chase London SW4 0NR United Kingdom on 2 October 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Nov 2011 TM01 Termination of appointment of Christopher Knowles as a director
29 Nov 2011 TM01 Termination of appointment of Andrew Guppy as a director
03 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr. Christopher Michael Knowles on 29 October 2011