H S WALSH PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Final Gazette dissolved following liquidation |
| 23/04/2523 April 2025 | Final Gazette dissolved following liquidation |
| 23/01/2523 January 2025 | Return of final meeting in a members' voluntary winding up |
| 02/07/242 July 2024 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to C/O Valentine & C0 Galley House Moon Lane Barnet EN5 5YL on 2024-07-02 |
| 02/07/242 July 2024 | Appointment of a voluntary liquidator |
| 02/07/242 July 2024 | Declaration of solvency |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/11/2315 November 2023 | Satisfaction of charge 005647210009 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 005647210008 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 005647210007 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 005647210010 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 005647210011 in full |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 01/11/221 November 2022 | Change of details for Lisa Clare Cope as a person with significant control on 2022-10-30 |
| 31/10/2231 October 2022 | Secretary's details changed for Lisa Claire Cope on 2022-10-30 |
| 31/10/2231 October 2022 | Director's details changed for Lisa Claire Cope on 2022-10-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 28/12/1828 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 15/12/1715 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE HESDON / 08/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE COPE / 08/11/2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/12/1521 December 2015 | SECRETARY APPOINTED LISA CLAIRE COPE |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY PENELOPE LESTER |
| 06/11/156 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DESMOND WALSH |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/11/145 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/11/134 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005647210008 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005647210011 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005647210010 |
| 17/10/1317 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005647210009 |
| 26/09/1326 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005647210007 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/11/1228 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ARTHUR HENRY WALSH / 24/10/2011 |
| 22/11/1122 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE COPE / 24/10/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE HESDON / 24/10/2011 |
| 22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE LESTER / 24/10/2011 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 243, BECKENHAM ROAD,, BECKENHAM,, KENT, BR3 4TS |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE LESTER / 26/10/2009 |
| 18/12/0918 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ARTHUR HENRY WALSH / 26/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED SOPHIE LOUISE HESDON |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED LISA CLAIRE COPE |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN WALSH |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALSH / 29/10/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED H.S. WALSH & SONS LIMITED CERTIFICATE ISSUED ON 26/06/98 |
| 23/06/9823 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9823 June 1998 | ADOPT MEM AND ARTS 10/06/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 01/02/911 February 1991 | RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 15/02/9015 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
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