WALL TO WALL (HOLDINGS) LIMITED

Company number 02580387

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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)
10 Jul 2020 AA Full accounts made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
22 Aug 2019 AA Full accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
10 Oct 2017 AP01 Appointment of Leanne Klein as a director on 29 September 2017
09 Oct 2017 TM01 Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017
08 Sep 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appt new director delete memorand no forms part of articles 02/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 CC04 Statement of company's objects
04 Aug 2017 AP01 Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017
09 May 2017 TM01 Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
15 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AD01 Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015
08 Apr 2015 AP01 Appointment of Nicholas Andres Emmerson as a director on 8 April 2015
08 Apr 2015 AP01 Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015
07 Apr 2015 TM01 Termination of appointment of Terry William Downing as a director on 31 December 2014
22 Dec 2014 TM02 Termination of appointment of Helena Ely as a secretary on 28 November 2014
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
05 Nov 2014 MR04 Satisfaction of charge 4 in full