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18 WALLER ROAD MANAGEMENT LIMITED

Company number 07788038

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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 2016 CS01 Confirmation statement made on 27 September 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Oct 2015 AR01 Annual return made up to 27 September 2015 no member list
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 27 September 2014 no member list
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 27 September 2013 no member list
08 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
11 Dec 2012 AP01 Appointment of Laura Zucca as a director
11 Dec 2012 TM01 Termination of appointment of Clare Sharpen as a director
11 Dec 2012 TM01 Termination of appointment of Timothy Sharpen as a director
01 Nov 2012 AR01 Annual return made up to 27 September 2012
24 Sep 2012 AP01 Appointment of Mr Terry Stephens as a director
24 Sep 2012 AP01 Appointment of Andre Kim Brown as a director
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted