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45 CHRISTCHURCH HILL AND 28 WELL WALK FREEHOLD LIMITED

Company number 11508957

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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)
28 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
23 Jul 2024 AP01 Appointment of Mrs Joy Patricia Berthoud as a director on 12 July 2024
22 Jul 2024 AP01 Appointment of Mr Mark Bruce Goodman as a director on 11 July 2024
17 Jul 2024 AP01 Appointment of Andrew Simon Clarfield as a director on 12 July 2024
16 Jul 2024 AP01 Appointment of Claire Elizabeth Egan as a director on 12 July 2024
10 Jul 2024 TM01 Termination of appointment of Peter John Curwen Hazel as a director on 10 July 2024
22 May 2024 AA Total exemption full accounts made up to 31 October 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
20 May 2022 AA Total exemption full accounts made up to 31 October 2021
24 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
21 May 2021 TM01 Termination of appointment of Kaveh Shakib as a director on 21 May 2021
01 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
12 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
21 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
24 Sep 2019 AA01 Current accounting period extended from 31 August 2019 to 31 October 2019
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
30 Oct 2018 AD01 Registered office address changed from Ground Floor Ginsberg Yard Back Lane London NW3 1EW United Kingdom to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 30 October 2018
12 Sep 2018 PSC08 Notification of a person with significant control statement
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 6
31 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2018 PSC07 Cessation of Shakib & Co Limited as a person with significant control on 16 August 2018
09 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-09
  • GBP 1