214 WALM LANE MANAGEMENT LIMITED

05627502
TEY HOUSE MARKET HILL ROYSTON HERTS SG8 9JN

Documents

Documents
Date Category Description Pages
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 2 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 2 Buy now
28 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Samuel Yuval Fisher) 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 2 Buy now
30 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2021 officers Termination of appointment of director (Looane Corin Daniel) 1 Buy now
26 Mar 2021 officers Change of particulars for corporate secretary (Warmans Asset Management) 1 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2021 officers Termination of appointment of director (Sam Yuval Fisher) 1 Buy now
12 Mar 2021 accounts Annual Accounts 2 Buy now
04 Mar 2021 officers Appointment of corporate secretary (Warmans Asset Management) 2 Buy now
27 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2021 officers Appointment of director (Mr Samuel Yuval Fisher) 2 Buy now
27 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2021 officers Appointment of director (Mr Sam Yuval Fisher) 2 Buy now
25 Jan 2021 officers Termination of appointment of secretary (Wilfred Joseph Devlin Fryer) 1 Buy now
21 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2020 officers Appointment of director (Mrs Karima Jennifer Saliha Harris) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Edwina James) 1 Buy now
19 Oct 2020 officers Change of particulars for secretary (Mr Wilfred Joseph Devlin Fryer) 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 2 Buy now
16 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 2 Buy now
14 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Jan 2017 officers Change of particulars for director (Ms Loanne Daniel) 2 Buy now
20 Dec 2016 accounts Annual Accounts 3 Buy now
20 Sep 2016 officers Appointment of secretary (Mr Wilfred Joseph Devlin Fryer) 2 Buy now
05 Jul 2016 accounts Annual Accounts 3 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
31 Dec 2014 accounts Annual Accounts 3 Buy now
30 Dec 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 accounts Annual Accounts 3 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
05 Jul 2013 annual-return Annual Return 17 Buy now
12 Jun 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 Jun 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
10 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2013 officers Termination of appointment of director (Samuel Fisher) 1 Buy now
10 May 2013 officers Appointment of director (Ms Edwina James) 3 Buy now
10 May 2013 officers Appointment of director (Ms Loanne Daniel) 3 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2013 officers Termination of appointment of secretary (Roderick Baker) 1 Buy now
20 Dec 2012 accounts Annual Accounts 1 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
19 Nov 2012 officers Termination of appointment of secretary (Joshua Fisher) 1 Buy now
19 Nov 2012 officers Appointment of secretary (Mr Roderick David Baker) 1 Buy now
19 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2012 accounts Annual Accounts 1 Buy now
06 Dec 2011 officers Termination of appointment of secretary (Gem Estate Management Limited) 1 Buy now
23 Nov 2011 annual-return Annual Return 4 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Gem Estate Management (1995) Limited) 1 Buy now
06 Oct 2011 officers Appointment of corporate secretary (Gem Estate Management Limited) 2 Buy now
05 Oct 2011 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
17 Jan 2011 annual-return Annual Return 4 Buy now
05 Jan 2011 officers Appointment of corporate secretary (Gem Estate Management Limited) 2 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2010 accounts Annual Accounts 6 Buy now
25 Nov 2009 annual-return Annual Return 4 Buy now
25 Nov 2009 officers Change of particulars for director (Samuel Yuval Fisher) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Joshua Louis Fisher) 1 Buy now
18 Aug 2009 accounts Accounting reference date extended from 30/11/2009 to 31/03/2010 1 Buy now
03 Feb 2009 accounts Annual Accounts 5 Buy now
29 Jan 2009 annual-return Return made up to 18/11/08; no change of members 10 Buy now
20 Jan 2009 accounts Annual Accounts 6 Buy now
30 Jan 2008 annual-return Return made up to 18/11/07; no change of members 6 Buy now
19 Nov 2007 accounts Annual Accounts 5 Buy now
14 Apr 2007 capital Ad 30/03/07--------- £ si 2@1=2 £ ic 1/3 2 Buy now
10 Jan 2007 annual-return Return made up to 18/11/06; full list of members 6 Buy now
19 Dec 2005 officers New secretary appointed 2 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
19 Dec 2005 officers Secretary resigned 1 Buy now
19 Dec 2005 officers Director resigned 1 Buy now
18 Nov 2005 incorporation Incorporation Company 17 Buy now