CHURCH WALK (WALLASEY) MANAGEMENT COMPANY LIMITED

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DateDescription
25/03/2525 March 2025 Director's details changed for Michael Andrew Lester on 2025-03-25

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25/03/2525 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

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08/01/258 January 2025 Micro company accounts made up to 2024-09-30

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21/10/2421 October 2024 Secretary's details changed for Hml Hml Company Secretary Services on 2024-10-16

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21/10/2421 October 2024 Confirmation statement made on 2024-10-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-09-30

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30/11/2230 November 2022 Termination of appointment of Holly James as a director on 2022-11-30

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30/11/2230 November 2022 Termination of appointment of Alexander Richard Kay as a director on 2022-01-01

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17/10/2217 October 2022 Confirmation statement made on 2022-10-11 with no updates

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Appointment of Mr Anthony John Proudlove as a director on 2022-09-26

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28/04/2228 April 2022 Secretary's details changed

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19/01/2219 January 2022 Micro company accounts made up to 2021-09-30

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13/10/2113 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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13/03/1713 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RICHARD KAY / 06/01/2016

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LESTER / 06/01/2016

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY JAMES / 06/01/2016

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 27/09/15 NO MEMBER LIST

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 27/09/14 NO MEMBER LIST

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY JAMES / 01/07/2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW LESTER / 01/07/2014

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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12/06/1412 June 2014 DIRECTOR APPOINTED ALEXANDER RICHARD KAY

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30/05/1430 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014

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28/05/1428 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD UNITED KINGDOM

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH UNITED KINGDOM

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12/05/1412 May 2014 SECRETARY APPOINTED HML GUTHRIE

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23/04/1423 April 2014 DIRECTOR APPOINTED HOLLY JAMES

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22/04/1422 April 2014 DIRECTOR APPOINTED MICHAEL ANDREW LESTER

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN COATES

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05/11/135 November 2013 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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05/11/135 November 2013 DIRECTOR APPOINTED MR ALAN JOHN COATES

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05/11/135 November 2013 APPOINTMENT TERMINATED, SECRETARY PR GIBBS & CO LTD

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O PR GIBBS & CO LTD 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS

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30/10/1330 October 2013 27/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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31/10/1231 October 2012 27/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/11/1123 November 2011 DIRECTOR APPOINTED MR PHILLIP RICHARD GIBBS

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23/11/1123 November 2011 CORPORATE SECRETARY APPOINTED PR GIBBS & CO LTD

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM THE MANOR HOUSE NORTH ASH ROAD NEW ASH GREEN LONGFIELD KENT DA3 8HQ

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAK WONG

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STIRROP

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL STIRROP

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 27/09/2011

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19/10/1119 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STIRROP / 27/09/2011

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19/10/1119 October 2011 27/09/11 NO MEMBER LIST

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19/10/1119 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAK KUEN WONG / 27/09/2011

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 27/09/10 NO MEMBER LIST

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 27/09/09 NO MEMBER LIST

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/01/0928 January 2009 DIRECTOR APPOINTED PAK KUEN WONG

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID SHARD

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27/12/0827 December 2008 APPOINTMENT TERMINATED SECRETARY LOUISE DONALDSON

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27/12/0827 December 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL STIRROP

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27/12/0827 December 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE DONALDSON

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27/10/0827 October 2008 ANNUAL RETURN MADE UP TO 27/09/08

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07/08/087 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JENNIFER ELLEN CLARK LOGGED FORM

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06/08/086 August 2008 DIRECTOR AND SECRETARY APPOINTED LOUISE MARY DONALDSON

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28/11/0728 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: REDWOOD HOUSE WOODLANDS BUSINESS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HT

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27/09/0727 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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