WALBERT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2022-12-30

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16/07/2516 July 2025 NewTotal exemption full accounts made up to 2021-12-30

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22/04/2522 April 2025 Registered office address changed from Management Suite Eldon Gardens, Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA United Kingdom to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 2025-04-22

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19/04/2519 April 2025 Appointment of Mr Richard Cruddas Bennicke Lanyon as a director on 2025-04-17

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19/04/2519 April 2025 Termination of appointment of Gavin Fraser as a director on 2025-04-17

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01/04/251 April 2025 Confirmation statement made on 2024-11-14 with no updates

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07/08/247 August 2024 Registered office address changed from Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA United Kingdom to Management Suite Eldon Gardens, Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA on 2024-08-07

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02/07/242 July 2024 Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle NE1 3DY United Kingdom to Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA on 2024-07-02

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13/06/2413 June 2024 Registration of charge 110986770004, created on 2024-06-11

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12/06/2412 June 2024 Compulsory strike-off action has been discontinued

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12/06/2412 June 2024 Compulsory strike-off action has been discontinued

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11/06/2411 June 2024 Confirmation statement made on 2023-11-14 with no updates

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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13/02/2413 February 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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12/06/2312 June 2023 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle NE1 3DY on 2023-06-12

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/11/2229 November 2022 Registration of charge 110986770003, created on 2022-11-24

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15/11/2215 November 2022 Confirmation statement made on 2022-11-14 with updates

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03/02/223 February 2022 Termination of appointment of Stewart Lennox Renfrew as a director on 2022-01-19

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19/01/2219 January 2022 Confirmation statement made on 2021-12-05 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110986770001

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

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21/12/1921 December 2019 DISS40 (DISS40(SOAD))

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05/11/195 November 2019 FIRST GAZETTE

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL SAINTS LIVING LIMITED

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25/02/1925 February 2019 CESSATION OF GARY RONALD FORREST AS A PSC

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET UNITED KINGDOM

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06/12/176 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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