WALNUT TREE CLOSE (WESTERHAM) LIMITED

Company Documents

Date	Description
20/03/2520 March 2025	Confirmation statement made on 2025-03-15 with no updates View Document
17/04/2417 April 2024	Termination of appointment of Michael Gerard Vigar as a director on 2024-04-17 View Document
17/04/2417 April 2024	Confirmation statement made on 2024-03-15 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/09/2318 September 2023	Micro company accounts made up to 2022-12-31 View Document
15/03/2315 March 2023	Confirmation statement made on 2023-03-15 with updates View Document
16/02/2316 February 2023	Cessation of Clare Moran as a person with significant control on 2023-02-16 View Document
16/02/2316 February 2023	Notification of Barbara Anne Humphrey as a person with significant control on 2023-02-16 View Document
16/02/2316 February 2023	Cessation of Michael Thomas Humphrey as a person with significant control on 2023-02-16 View Document
14/02/2314 February 2023	Confirmation statement made on 2023-01-18 with no updates View Document
03/02/233 February 2023	Cessation of Pamela Ann Ramm as a person with significant control on 2023-02-03 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/11/2228 November 2022	Registered office address changed from 1-2 Chalice Close Wallington SM6 9RU England to 1 Walnut Tree Close Rysted Lane Westerham Kent TN16 1EW on 2022-11-28 View Document
25/11/2225 November 2022	Appointment of Mrs Barbara Anne Humphrey as a director on 2022-11-25 View Document
25/11/2225 November 2022	Cessation of Simon James Andrews as a person with significant control on 2022-11-25 View Document
17/11/2217 November 2022	Notification of William Terence Hayes as a person with significant control on 2022-11-17 View Document
15/11/2215 November 2022	Appointment of Mr William Terence Hayes as a director on 2022-11-15 View Document
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/12/217 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/12/199 December 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View Document
16/09/1916 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/12/1819 December 2018	CESSATION OF TINA ANNE COOK AS A PSC View Document
19/12/1819 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MORAN View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View Document
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
05/07/175 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
21/06/1721 June 2017	APPOINTMENT TERMINATED, DIRECTOR TINA COOK View Document
21/06/1721 June 2017	DIRECTOR APPOINTED MR MICHAEL GERARD VIGAR View Document
21/06/1721 June 2017	REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 6 WALNUT TREE CLOSE WESTERHAM KENT TN16 1EW View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
12/07/1612 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
16/12/1516 December 2015	Annual return made up to 8 December 2015 with full list of shareholders View Document
13/07/1513 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/02/1519 February 2015	SAIL ADDRESS CHANGED FROM: C/O WALNUT TREE CLOSE (WESTERHAM) LTD 6 WALNUT TREE CLOSE, RYSTED LANE WESTERHAM KENT TN16 1EW UNITED KINGDOM View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/12/1418 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / TINA ANNE BICKHAM / 30/12/2013 View Document
18/12/1418 December 2014	Annual return made up to 8 December 2014 with full list of shareholders View Document
09/06/149 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
18/12/1318 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
28/06/1328 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/12/1217 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / TINA ANNE BICKHAM / 30/12/2011 View Document
17/12/1217 December 2012	Annual return made up to 8 December 2012 with full list of shareholders View Document
17/12/1217 December 2012	SAIL ADDRESS CHANGED FROM: C/O BLAKE THOMAS & CO BOLEBROOK WOOD FARM EDENBRIDGE ROAD HARTFIELD EAST SUSSEX TN7 4JJ UNITED KINGDOM View Document
24/07/1224 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/01/123 January 2012	Annual return made up to 8 December 2011 with full list of shareholders View Document

16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR IRIS JOLLY View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR PAMELA RAMM View Document
16/09/1116 September 2011	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BOLEBROOK WOOD FARM EDENBRIDGE ROAD HARTFIELD EAST SUSSEX TN7 4JJ View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR TERRY COLLINS View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR JANET ELLISON View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS View Document
15/09/1115 September 2011	APPOINTMENT TERMINATED, SECRETARY IAN BLAKE THOMAS View Document
12/08/1112 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
17/12/1017 December 2010	Annual return made up to 8 December 2010 with full list of shareholders View Document
17/12/1017 December 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
12/10/1012 October 2010	DIRECTOR APPOINTED TINA ANNE BICKHAM View Document
17/09/1017 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
31/08/1031 August 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID JAKES View Document
27/08/1027 August 2010	SECRETARY APPOINTED IAN BERNARD BLAKE THOMAS View Document
28/07/1028 July 2010	APPOINTMENT TERMINATED, DIRECTOR JANE WRIGHT View Document
12/01/1012 January 2010	DIRECTOR APPOINTED JANET LOUISE ELLISON View Document
05/01/105 January 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
05/01/105 January 2010	Annual return made up to 8 December 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE MICHELLE WRIGHT / 04/01/2010 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN RAMM / 04/01/2010 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES JAKES / 04/01/2010 View Document
04/01/104 January 2010	SAIL ADDRESS CREATED View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ANDREWS / 04/01/2010 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERRY ANN COLLINS / 04/01/2010 View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / IRIS JOLLY / 04/01/2010 View Document
05/11/095 November 2009	APPOINTMENT TERMINATED, SECRETARY NICOLA MCLAUGHLIN View Document
05/11/095 November 2009	APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLAUGHLIN View Document
27/08/0927 August 2009	DIRECTOR APPOINTED SIMON JAMES ANDREWS View Document
29/07/0929 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
30/12/0830 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
02/11/082 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
21/12/0721 December 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
03/01/073 January 2007	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
27/07/0627 July 2006	DIRECTOR RESIGNED View Document
27/07/0627 July 2006	NEW DIRECTOR APPOINTED View Document
03/01/063 January 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
25/11/0525 November 2005	NEW DIRECTOR APPOINTED View Document
25/11/0525 November 2005	NEW DIRECTOR APPOINTED View Document
25/11/0525 November 2005	NEW DIRECTOR APPOINTED View Document
24/10/0524 October 2005	NEW DIRECTOR APPOINTED View Document
19/10/0519 October 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/10/0519 October 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/10/0519 October 2005	NEW DIRECTOR APPOINTED View Document
19/10/0519 October 2005	NEW DIRECTOR APPOINTED View Document
19/10/0519 October 2005	DIRECTOR RESIGNED View Document
19/10/0519 October 2005	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 9 LONDON ROAD BROMLEY KENT BR1 1BY View Document
11/08/0511 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/01/0514 January 2005	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	NEW DIRECTOR APPOINTED View Document
31/12/0331 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/12/0316 December 2003	REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 13 VICARAGE FIELD HAILSHAM EAST SUSSEX BN27 1BD View Document
16/12/0316 December 2003	SECRETARY RESIGNED View Document
16/12/0316 December 2003	DIRECTOR RESIGNED View Document
08/12/038 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company