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WALLWORK HEAT TREATMENT LIMITED

Company number 00640305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2023 AA Full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
12 Apr 2023 PSC05 Change of details for Wht Holdings Limited as a person with significant control on 6 April 2016
12 Apr 2023 AP01 Appointment of Mr James Richard Bailey as a director on 1 April 2023
05 Dec 2022 AA Full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
04 May 2022 MR01 Registration of charge 006403050009, created on 29 April 2022
04 May 2022 MR01 Registration of charge 006403050010, created on 29 April 2022
09 Dec 2021 MR04 Satisfaction of charge 6 in full
16 Nov 2021 MR01 Registration of charge 006403050008, created on 15 November 2021
26 Oct 2021 AA Full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
14 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 AP03 Appointment of Mr Ian Charleston as a secretary on 13 January 2021
22 Dec 2020 TM02 Termination of appointment of Carole Ann Chettoe as a secretary on 22 December 2020
09 Dec 2020 AA Full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
02 Jan 2020 AP01 Appointment of Mr Luke Alexander Collins as a director on 1 January 2020
09 Dec 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
12 Apr 2019 TM01 Termination of appointment of Ronald Peter Carpenter as a director on 11 April 2019
15 Nov 2018 AA Full accounts made up to 31 March 2018
06 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
17 Nov 2017 AA Full accounts made up to 31 March 2017