2 WALMGATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 09/05/259 May 2025 | Secretary's details changed for Mulberry Pm Ltd on 2025-04-29 |
| 07/05/257 May 2025 | Registered office address changed from 5 High Petergate York North Yorkshire YO1 7EN England to 1 Bootham York North Yorkshire YO30 7BN on 2025-05-07 |
| 02/05/252 May 2025 | Director's details changed for Mr Richard John Thorneycroft on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Ah & Fh Properties Ltd on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Karl Jonathan Martin on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Peter James Docwra on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Thomas Joseph Lambert on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Geoffrey Dodd on 2025-05-02 |
| 25/04/2525 April 2025 | Director's details changed for Thomas Joseph Lambert on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Karl Jonathan Martin on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Richard John Thorneycroft on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Geoffrey Dodd on 2025-04-25 |
| 25/04/2525 April 2025 | Registered office address changed from 11 Walmgate York YO1 9TX England to 5 High Petergate York North Yorkshire YO1 7EN on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Ah & Fh Properties Ltd on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Peter James Docwra on 2025-04-25 |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 04/08/244 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 04/08/244 August 2024 | Termination of appointment of Raymond Croysdale as a director on 2024-07-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/05/2429 May 2024 | Appointment of Mr Peter James Docwra as a director on 2024-05-29 |
| 06/03/246 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 19/07/2319 July 2023 | Termination of appointment of Alan John Hathaway as a director on 2023-05-10 |
| 19/07/2319 July 2023 | Appointment of Ah & Fh Properties Ltd as a director on 2023-05-10 |
| 19/07/2319 July 2023 | Termination of appointment of Karen Drury as a director on 2023-06-14 |
| 10/05/2310 May 2023 | Appointment of Mr Alan John Hathaway as a director on 2023-05-10 |
| 19/04/2319 April 2023 | Termination of appointment of Peter James Docwra as a director on 2022-08-01 |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 28/10/2028 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LETTERS PROPERTY MANAGEMENT COMPANY LTD / 25/08/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 15/06/2015 June 2020 | CORPORATE SECRETARY APPOINTED LETTERS PROPERTY MANAGEMENT COMPANY LTD |
| 15/06/2015 June 2020 | CESSATION OF PETER JAMES DOCWRA AS A PSC |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM HARROWELLS LIMITED CLIFTON MOOR GATE YORK YO30 4WY UNITED KINGDOM |
| 15/06/2015 June 2020 | NOTIFICATION OF PSC STATEMENT ON 15/06/2020 |
| 15/06/2015 June 2020 | CESSATION OF JULIA DOCWRA AS A PSC |
| 06/05/206 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 26/06/1926 June 2019 | DISS40 (DISS40(SOAD)) |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 20/06/1920 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/01/1919 January 2019 | DISS40 (DISS40(SOAD)) |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA DOCWRA |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES DOCWRA |
| 17/01/1917 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2019 |
| 09/11/189 November 2018 | NOTIFICATION OF PSC STATEMENT ON 29/10/2018 |
| 16/10/1816 October 2018 | FIRST GAZETTE |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MRS KAREN DRURY |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR GEOFFREY DODD |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR KARL JONATHAN MARTIN |
| 07/11/177 November 2017 | DIRECTOR APPOINTED RAYMOND CROYSDALE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR PETER JAMES DOCWRA |
| 07/11/177 November 2017 | CESSATION OF HWP PROPERTIES LIMITED AS A PSC |
| 07/11/177 November 2017 | DIRECTOR APPOINTED RICHARD JOHN THORNEYCROFT |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED THOMAS JOSEPH LAMBERT |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARKIN |
| 26/09/1726 September 2017 | ADOPT ARTICLES 14/09/2017 |
| 26/07/1726 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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