WALNUT CREEK LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Micro company accounts made up to 2024-08-31

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19/04/2519 April 2025 Director's details changed for Mrs Anupa Shah on 2025-04-19

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19/04/2519 April 2025 Change of details for Mr Jayesh Shah as a person with significant control on 2025-04-19

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19/04/2519 April 2025 Confirmation statement made on 2025-03-29 with no updates

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19/04/2519 April 2025 Director's details changed for Mr Jayesh Shah on 2025-04-19

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/07/244 July 2024 Micro company accounts made up to 2023-08-31

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29/03/2429 March 2024 Appointment of Mrs Anupa Shah as a director on 2024-03-28

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29/03/2429 March 2024 Confirmation statement made on 2024-03-29 with updates

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28/03/2428 March 2024 Certificate of change of name

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09/02/249 February 2024 Confirmation statement made on 2023-12-31 with updates

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22/12/2322 December 2023 Director's details changed for Mr Jayesh Shah on 2023-12-22

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22/12/2322 December 2023 Change of details for Mr Jayesh Shah as a person with significant control on 2023-12-22

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22/12/2322 December 2023 Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 2023-12-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/01/234 January 2023 Confirmation statement made on 2022-12-31 with updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/03/2122 March 2021 31/08/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/01/2014 January 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANUPA SHAH

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR JAYESH SHAH / 31/12/2019

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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13/12/1913 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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21/01/1921 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 1276/1278 GREENFORD ROAD GREENFORD MIDDLESEX UB6 0HH

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18/11/1718 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR IAN FITCHETT

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/09/1530 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/09/142 September 2014 DIRECTOR APPOINTED MRS ANUPA SHAH

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02/09/142 September 2014 29/08/14 STATEMENT OF CAPITAL GBP 100

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02/09/142 September 2014 29/08/14 STATEMENT OF CAPITAL GBP 100

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02/09/142 September 2014 29/08/14 STATEMENT OF CAPITAL GBP 100

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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