TWO HUNDRED AND TWENTY FOUR WALM LANE LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-19 with no updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-19 with updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Termination of appointment of Georgie Handasyde Dick as a director on 2021-05-27

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12/04/2312 April 2023 Second filing of Confirmation Statement dated 2022-02-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-02-19 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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29/11/2229 November 2022 Appointment of Mr Ibrahim Al-Khalil as a director on 2021-05-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BERNARD HARRIS / 26/02/2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 DIRECTOR APPOINTED MR MARZIO SCOTTONI

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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05/04/195 April 2019 DIRECTOR APPOINTED MS ALICE TEGAZI

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR BARNABY DUNLOP

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BERNARD HARRIS / 26/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARNABY JOHN DUNLOP / 26/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM HUGHES / 26/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SCOTT POSSA / 26/03/2016

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29/03/1629 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH HANDASYDE DICK

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07/01/167 January 2016 DIRECTOR APPOINTED MS GEORGIE HANDASYDE DICK

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALICE VERDON PARAMORE / 11/06/2011

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/06/0924 June 2009 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS; AMEND

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24/06/0924 June 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS; AMEND

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29/05/0929 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS

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14/04/0814 April 2008 DIRECTOR APPOINTED BARNABY JOHN DUNLOP

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14/04/0814 April 2008 DIRECTOR APPOINTED SARAH ALICE VERDON PARAMORE

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH TROTT

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER KUHNEL

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/12/0319 December 2003 NEW DIRECTOR APPOINTED

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19/12/0319 December 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 DIRECTOR RESIGNED

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/05/0124 May 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/04/0010 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 DIRECTOR RESIGNED

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/12/991 December 1999 DIRECTOR RESIGNED

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01/12/991 December 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/04/998 April 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 DIRECTOR RESIGNED

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27/08/9827 August 1998 DIRECTOR RESIGNED

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/07/9825 July 1998 NEW SECRETARY APPOINTED

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25/07/9825 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 SECRETARY RESIGNED

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/06/969 June 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS

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15/02/9615 February 1996 AUDITOR'S RESIGNATION

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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11/05/9511 May 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS

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10/02/9510 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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08/04/948 April 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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13/04/9313 April 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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01/07/921 July 1992 RETURN MADE UP TO 26/03/92; CHANGE OF MEMBERS

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/06/9119 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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02/05/902 May 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9012 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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14/12/8914 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8914 December 1989 RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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24/05/8824 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/8725 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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25/03/8725 March 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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28/09/8228 September 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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