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WALKDEN AVENUE MANAGEMENT COMPANY LIMITED

Company number 07493575

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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)
03 Dec 2018 AP01 Appointment of Mrs Susan Louise Lowe as a director on 3 December 2018
15 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Nov 2018 AP01 Appointment of Mr Adam Craig Driver as a director on 12 November 2018
24 Sep 2018 TM01 Termination of appointment of Ricky Madden as a director on 14 September 2018
25 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
23 Nov 2017 AP03 Appointment of Miss Elizabeth Harriet Price as a secretary on 10 November 2017
23 Nov 2017 TM02 Termination of appointment of Danielle Clare Mccarthy as a secretary on 9 November 2017
15 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Sep 2016 CH03 Secretary's details changed for Miss Danielle Clair Mccarthy on 27 September 2016
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016 AD01 Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 19 January 2016
27 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Sep 2014 AP03 Appointment of Miss Danielle Clair Mccarthy as a secretary on 2 September 2014
01 Sep 2014 TM02 Termination of appointment of Helena Murphy as a secretary on 1 September 2014
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
14 Jan 2014 CH01 Director's details changed for Mr Ricky Madden on 8 July 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AD01 Registered office address changed from Eddisons Pennine House Russell Street Leeds LS1 5RN United Kingdom on 9 July 2013
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders