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WALLIS ROAD MH LIMITED

Company number 14434534

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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 Jul 2024 AA Micro company accounts made up to 31 March 2024
07 Dec 2023 MR01 Registration of charge 144345340001, created on 30 November 2023
24 Nov 2023 PSC02 Notification of Wallis Road Holdco Limited as a person with significant control on 22 November 2023
24 Nov 2023 PSC07 Cessation of Mitheridge Capital Management Llp as a person with significant control on 22 November 2023
24 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
24 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 14 November 2023
22 Nov 2023 TM01 Termination of appointment of Neil Morrison Macleod as a director on 22 November 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2023
26 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
23 May 2023 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
19 Dec 2022 AP01 Appointment of Mr Dominic Sean Butler as a director on 19 December 2022
19 Dec 2022 AP01 Appointment of Mr Neil Morrison Macleod as a director on 19 December 2022
13 Dec 2022 CERTNM Company name changed mitheridge kbh LIMITED\certificate issued on 13/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-13
21 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-21
  • GBP 100