(CONNOT) Change of name notice
filed on: 5th, February 2024
| change of name
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(2 pages)
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(CERTNM) Company name changed the wolton group LIMITEDcertificate issued on 05/02/24
filed on: 5th, February 2024
| change of name
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(2 pages)
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(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 29th, September 2023
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 30th, September 2022
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 30th, September 2021
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 30th, September 2020
| accounts
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(4 pages)
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(AA01) Accounting period ending changed to Sunday 31st March 2019 (was Monday 30th September 2019).
filed on: 31st, December 2019
| accounts
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(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
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(4 pages)
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 31st, December 2017
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, December 2016
| accounts
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(7 pages)
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(TM02) Termination of appointment as a secretary on Friday 30th September 2016
filed on: 13th, October 2016
| officers
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st March 2016
filed on: 28th, July 2016
| annual return
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Free Download
(6 pages)
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(AD01) New registered office address 10 Western Road Romford Essex RM1 3JT. Change occurred on Thursday 28th July 2016. Company's previous address: Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ.
filed on: 28th, July 2016
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 1st March 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(3 pages)
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(CH03) On Saturday 28th February 2015 secretary's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(1 page)
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(CH01) On Saturday 28th February 2015 director's details were changed
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 1st March 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, October 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 1st March 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(4 pages)
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(CH01) On Thursday 28th February 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 1st March 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(4 pages)
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(CH01) On Tuesday 14th February 2012 director's details were changed
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st March 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(6 pages)
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(CH01) On Monday 1st March 2010 director's details were changed
filed on: 4th, June 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 1st March 2010
filed on: 4th, June 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 2nd, January 2010
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 24th, March 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Thursday 5th March 2009 - Annual return with full member list
filed on: 5th, March 2009
| annual return
|
Free Download
(4 pages)
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(288a) On Monday 7th July 2008 Secretary appointed
filed on: 7th, July 2008
| officers
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(2 pages)
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(288b) On Monday 7th July 2008 Appointment terminated secretary
filed on: 7th, July 2008
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed fernhazel house LIMITEDcertificate issued on 27/05/08
filed on: 23rd, May 2008
| change of name
|
Free Download
(2 pages)
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(363a) Period up to Tuesday 25th March 2008 - Annual return with full member list
filed on: 25th, March 2008
| annual return
|
Free Download
(3 pages)
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(288b) On Wednesday 27th February 2008 Appointment terminated secretary
filed on: 27th, February 2008
| officers
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Free Download
(1 page)
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(288b) On Wednesday 27th February 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 25th, October 2007
| accounts
|
Free Download
(4 pages)
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(288a) On Thursday 17th May 2007 New secretary appointed
filed on: 17th, May 2007
| officers
|
Free Download
(3 pages)
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(288a) On Thursday 17th May 2007 New secretary appointed
filed on: 17th, May 2007
| officers
|
Free Download
(3 pages)
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(363a) Period up to Monday 26th March 2007 - Annual return with full member list
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to Monday 26th March 2007 - Annual return with full member list
filed on: 26th, March 2007
| annual return
|
Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 22nd, March 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 22nd, March 2007
| officers
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Free Download
(1 page)
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(287) Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
filed on: 19th, July 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 19/07/06 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
filed on: 19th, July 2006
| address
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Free Download
(1 page)
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(88(2)R) Alloted 100 shares on Wednesday 1st March 2006. Value of each share 1 £, total number of shares: 200.
filed on: 15th, March 2006
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on Wednesday 1st March 2006. Value of each share 1 £, total number of shares: 200.
filed on: 15th, March 2006
| capital
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(2 pages)
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(288b) On Tuesday 14th March 2006 Director resigned
filed on: 14th, March 2006
| officers
|
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(1 page)
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(288b) On Tuesday 14th March 2006 Director resigned
filed on: 14th, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Thursday 2nd March 2006 Secretary resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
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(288b) On Thursday 2nd March 2006 Secretary resigned
filed on: 2nd, March 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, March 2006
| incorporation
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Free Download
(22 pages)
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(NEWINC) Company registration
filed on: 1st, March 2006
| incorporation
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Free Download
(22 pages)
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