W H WALLINGTON (HAULAGE) LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewMicro company accounts made up to 2024-12-31

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19/02/2519 February 2025 Confirmation statement made on 2025-02-14 with updates

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18/02/2518 February 2025 Change of details for Mr Mark Wallington as a person with significant control on 2025-02-14

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18/02/2518 February 2025 Change of details for Mr Mark Wallington as a person with significant control on 2025-02-14

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18/02/2518 February 2025 Change of details for Mr Paul John Wallington as a person with significant control on 2025-02-14

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17/02/2517 February 2025 Cessation of Mary Gillian Wallington as a person with significant control on 2025-02-14

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17/02/2517 February 2025 Change of details for Mr Mark Wallington as a person with significant control on 2025-02-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/09/2420 September 2024 Micro company accounts made up to 2023-12-31

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22/02/2422 February 2024 Satisfaction of charge 1 in full

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16/02/2416 February 2024 Confirmation statement made on 2024-02-14 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-14 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WALLINGTON / 01/02/2019

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MR MARK WALLINGTON / 14/02/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/08/181 August 2018 31/12/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/08/177 August 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/03/1615 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONY WALLINGTON

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05/08/145 August 2014 APPOINTMENT TERMINATED, SECRETARY ANTONY WALLINGTON

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20/02/1420 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/02/0924 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/03/0811 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/02/0728 February 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/03/0511 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/03/048 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/03/0313 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/02/0221 February 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/04/014 April 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/03/0021 March 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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03/06/993 June 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/09/9811 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/02/9819 February 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/02/9719 February 1997 S252 DISP LAYING ACC 13/02/97

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19/02/9719 February 1997 S366A DISP HOLDING AGM 13/02/97

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19/02/9719 February 1997 S386 DISP APP AUDS 13/02/97

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19/02/9719 February 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/02/9622 February 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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13/04/9513 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/03/956 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/02/9522 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/9522 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9522 February 1995 REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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14/02/9514 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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