WALNUT TREE CLOSE (WESTERHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 17/04/2417 April 2024 | Termination of appointment of Michael Gerard Vigar as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 16/02/2316 February 2023 | Cessation of Clare Moran as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Notification of Barbara Anne Humphrey as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Cessation of Michael Thomas Humphrey as a person with significant control on 2023-02-16 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 03/02/233 February 2023 | Cessation of Pamela Ann Ramm as a person with significant control on 2023-02-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 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 |
| 25/11/2225 November 2022 | Appointment of Mrs Barbara Anne Humphrey as a director on 2022-11-25 |
| 25/11/2225 November 2022 | Cessation of Simon James Andrews as a person with significant control on 2022-11-25 |
| 17/11/2217 November 2022 | Notification of William Terence Hayes as a person with significant control on 2022-11-17 |
| 15/11/2215 November 2022 | Appointment of Mr William Terence Hayes as a director on 2022-11-15 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CESSATION OF TINA ANNE COOK AS A PSC |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MORAN |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 05/07/175 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TINA COOK |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR MICHAEL GERARD VIGAR |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 6 WALNUT TREE CLOSE WESTERHAM KENT TN16 1EW |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 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 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ANNE BICKHAM / 30/12/2013 |
| 18/12/1418 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ANNE BICKHAM / 30/12/2011 |
| 17/12/1217 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 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 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IRIS JOLLY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA RAMM |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BOLEBROOK WOOD FARM EDENBRIDGE ROAD HARTFIELD EAST SUSSEX TN7 4JJ |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY COLLINS |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET ELLISON |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY IAN BLAKE THOMAS |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 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 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED TINA ANNE BICKHAM |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAKES |
| 27/08/1027 August 2010 | SECRETARY APPOINTED IAN BERNARD BLAKE THOMAS |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE WRIGHT |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED JANET LOUISE ELLISON |
| 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 |
| 05/01/105 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MICHELLE WRIGHT / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN RAMM / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES JAKES / 04/01/2010 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ANDREWS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ANN COLLINS / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS JOLLY / 04/01/2010 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA MCLAUGHLIN |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLAUGHLIN |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED SIMON JAMES ANDREWS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 9 LONDON ROAD BROMLEY KENT BR1 1BY |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 13 VICARAGE FIELD HAILSHAM EAST SUSSEX BN27 1BD |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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