THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED: Filings

  • Overview

    Company NameTHE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03376501
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    28 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Termination of appointment of Grahame Seymour Browne as a director on Dec 31, 2024

    1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to Beaulieu Drive Waltham Abbey Essex EN9 1JY on Nov 13, 2024

    1 pagesAD01

    Termination of appointment of Christopher Mark Pemberton as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Rosanna Lawes as a director on Oct 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    31 pagesAA

    Termination of appointment of Jill Amador as a director on Jun 22, 2024

    1 pagesTM01

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey Hooper as a director on Mar 10, 2024

    1 pagesTM01

    Termination of appointment of Len Stuart as a director on Nov 29, 2023

    1 pagesTM01

    Termination of appointment of Peter Darrell Egan as a director on Oct 11, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    26 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Confirmation statement made on May 21, 2023 with updates

    3 pagesCS01

    Termination of appointment of Andrew David Macdonald as a director on May 31, 2023

    1 pagesTM01

    Termination of appointment of Jeremy John Brown as a director on May 09, 2023

    1 pagesTM01

    Appointment of Ms Rosanna Lawes as a director on Mar 29, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Andrew David Macdonald as a director on Mar 29, 2023

    2 pagesAP01

    Appointment of Mr Peter Darrell Egan as a director on Feb 27, 2023

    2 pagesAP01

    Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to Column House London Road Shrewsbury Shropshire SY2 6NN on Oct 05, 2022

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0