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WALL TO WALL SOUTH LIMITED

Company number 02580785

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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)
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
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
18 Sep 2019 AA Full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
25 Oct 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 AD01 Registered office address changed from Pacific House 126 Dyke Road Brighton East Sussex BN1 3TE to Warner House 98 Theobald's Road London WC1X 8WB on 8 September 2018
03 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
05 Oct 2017 AA Full accounts made up to 31 December 2016
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appt new director delte memorandum now 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
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
15 Oct 2015 AA Full accounts made up to 31 December 2014
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