|
Resolution. Description: Resolutions. |
2023-04-21 |
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|
Resolution. Description: Resolutions. |
2023-03-29 |
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|
Capital. Capital name of class of shares. |
2023-03-29 |
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|
Confirmation statement. Statement with updates. |
2023-03-24 |
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|
Accounts. Accounts type total exemption full. |
2022-12-21 |
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|
Confirmation statement. Statement with updates. |
2022-03-23 |
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Change of name. Description: Company name changed waltons clark whitehill LIMITED\certificate issued on 04/03/22. |
2022-03-04 |
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|
Change of name. Change of name notice. |
2022-03-04 |
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|
Accounts. Accounts type total exemption full. |
2021-12-29 |
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|
Resolution. Description: Resolutions. |
2021-05-14 |
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Incorporation. Memorandum articles. |
2021-05-14 |
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|
Capital. Capital name of class of shares. |
2021-05-14 |
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|
Confirmation statement. Statement with no updates. |
2021-04-14 |
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|
Accounts. Accounts type total exemption full. |
2021-01-08 |
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|
Confirmation statement. Statement with updates. |
2020-03-10 |
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|
Accounts. Accounts type total exemption full. |
2019-12-23 |
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|
Confirmation statement. Statement with updates. |
2019-03-26 |
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|
Capital. Capital allotment shares. |
2019-01-15 |
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Accounts. Accounts type total exemption full. |
2019-01-07 |
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Capital. Capital variation of rights attached to shares. |
2018-12-28 |
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|
Capital. Capital name of class of shares. |
2018-12-28 |
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Resolution. Description: Resolutions. |
2018-12-27 |
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Persons with significant control. Psc name: Mr Graeme Leslie Surtees. Change date: 2018-03-29. |
2018-12-23 |
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|
Persons with significant control. Psc name: Mrs Heather Ann O'driscoll. Change date: 2018-03-29. |
2018-12-23 |
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|
Persons with significant control. Psc name: Paul Christopher Andrew Harrison. Change date: 2018-03-29. |
2018-12-23 |
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|
Confirmation statement. Statement with updates. |
2018-03-23 |
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|
Officers. Officer name: Mr Graeme Leslie Surtees. Change date: 2018-03-09. |
2018-03-23 |
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Persons with significant control. Psc name: Paul Christopher Andrew Harrison. Change date: 2017-04-01. |
2018-03-23 |
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|
Persons with significant control. Change date: 2017-04-01. Psc name: Mr Graeme Leslie Surtees. |
2018-03-23 |
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|
Persons with significant control. Psc name: Mrs Heather Ann O'driscoll. Change date: 2017-04-01. |
2018-03-23 |
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|
Persons with significant control. Notification date: 2017-04-01. Psc name: Graeme Leslie Surtees. |
2018-03-23 |
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|
Persons with significant control. Notification date: 2017-04-01. Psc name: Heather Ann O'driscoll. |
2018-03-23 |
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|
Persons with significant control. Notification date: 2017-04-01. Psc name: Paul Christopher Andrew Harrison. |
2018-03-23 |
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|
Persons with significant control. Withdrawal date: 2018-03-23. |
2018-03-23 |
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Officers. Change date: 2018-03-09. Officer name: Paul Christopher Andrew Harrison. |
2018-03-22 |
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Officers. Officer name: Mr George Michael Hardey. Change date: 2018-03-09. |
2018-03-22 |
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Accounts. Accounts type total exemption full. |
2017-12-19 |
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Capital. Capital allotment shares. |
2017-05-05 |
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Officers. Officer name: Paul Christopher Andrew Harrison. Appointment date: 2017-03-31. |
2017-05-05 |
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Officers. Termination date: 2017-03-31. Officer name: Derek Roger Boyd. |
2017-05-04 |
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|
Officers. Termination date: 2017-03-31. Officer name: Derek Roger Boyd. |
2017-05-04 |
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|
Confirmation statement. Statement with updates. |
2017-03-24 |
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|
Accounts. Accounts type total exemption small. |
2017-01-04 |
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|
Officers. Officer name: Mr George Michael Hardey. Appointment date: 2016-04-01. |
2016-04-01 |
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Annual return. With made up date full list shareholders. |
2016-03-10 |
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|
Accounts. Accounts type total exemption small. |
2015-12-15 |
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|
Document replacement. Form type: AR01. Made up date: 2015-03-10. |
2015-08-20 |
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|
Capital. Capital allotment shares. |
2015-07-22 |
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|
Annual return. With made up date full list shareholders. |
2015-03-10 |
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|
Officers. Termination date: 2014-11-28. Officer name: Sharon Aideen Mei Mei Adams. |
2014-11-28 |
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