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GEORGE WIMPEY NORTH LONDON LIMITED

Company number 01160327

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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)
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000,000
19 Nov 2014 AP01 Appointment of Mr Colin Richard Clapham as a director on 31 October 2014
18 Nov 2014 TM01 Termination of appointment of David Edward Smith as a director on 31 October 2014
28 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,000,000
11 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
23 Jan 2012 AP03 Appointment of Mr. Michael Andrew Lonnon as a secretary
23 Jan 2012 TM02 Termination of appointment of Karen Atterbury as a secretary
08 Oct 2011 TM01 Termination of appointment of Peter Carr as a director
30 Jun 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 CH01 Director's details changed for Peter Anthony Carr on 31 March 2011
30 Mar 2011 CH03 Secretary's details changed for Karen Lorraine Atterbury on 28 March 2011
30 Mar 2011 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011
22 Feb 2011 CH01 Director's details changed for David Edward Smith on 18 February 2011
18 Feb 2011 AP01 Appointment of David Edward Smith as a director
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
04 Feb 2011 TM01 Termination of appointment of Christopher Carney as a director
06 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
12 Nov 2010 AD02 Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 21
11 Aug 2010 AA Full accounts made up to 31 December 2009