Company Results (links open in a new window)
|
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)
|
|
14 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Patrick Hurst on 1 September 2023
|
|
|
05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
03 Feb 2022 |
AD02 |
Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA to Pett Place Pett Lane Charing Kent TN27 0DS
|
|
|
02 Feb 2022 |
TM02 |
Termination of appointment of Christopher Rohan Delacombe as a secretary on 31 January 2022
|
|
|
02 Feb 2022 |
AP03 |
Appointment of Mrs Amanda Jill Solomons as a secretary on 1 February 2022
|
|
|
02 Feb 2022 |
AD04 |
Register(s) moved to registered office address Pett Place Pett Lane Charing Kent TN27 0DS
|
|
|
02 Feb 2022 |
AD01 |
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Pett Place Pett Lane Charing Kent TN27 0DS on 2 February 2022
|
|
|
02 Feb 2022 |
PSC05 |
Change of details for Walford Maritime Limited as a person with significant control on 1 February 2022
|
|
|
29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
21 Jul 2020 |
CH01 |
Director's details changed for Mr Andrew Patrick Hurst on 20 July 2020
|
|
|
16 Jul 2020 |
PSC05 |
Change of details for Walford Maritime Limited as a person with significant control on 14 July 2020
|
|
|
16 Jul 2020 |
AD01 |
Registered office address changed from 19 Ebury Street London SW1W 0LD to 1 Heather Way Chobham Surrey GU24 8RA on 16 July 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
|
|
|
26 Jun 2019 |
TM01 |
Termination of appointment of Janet Rosemary Lott as a director on 23 June 2018
|
|
|
04 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
02 Jul 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
|
|
|
07 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
22 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
|
|