THE WALCOT GROUP LIMITED

Company number 13454297 ·

Active

45 filings

Date Filing
25 Jun 2026 Statement of capital following an allotment of shares on 2026-06-19 · 3 pages View document
22 Jun 2026 Statement of capital following an allotment of shares on 2026-04-04 · 4 pages View document
8 Apr 2026 Change of details for Mr Martin William John Still as a person with significant control on 2026-04-01 · 2 pages View document
8 Apr 2026 Confirmation statement made on 2026-03-27 with updates · 8 pages View document
8 Apr 2026 Change of details for Mrs Deborah Jane Still as a person with significant control on 2026-04-01 · 2 pages View document
8 Apr 2026 Change of details for Mrs Deborah Jane Still as a person with significant control on 2026-04-02 · 2 pages View document
10 Feb 2026 Statement of capital following an allotment of shares on 2025-11-30 · 6 pages View document
6 Feb 2026 Sub-division of shares on 2025-10-31 · 6 pages View document
28 Nov 2025 Satisfaction of charge 134542970002 in full · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
20 May 2025 Registration of charge 134542970003, created on 2025-05-16 · 36 pages View document
28 Mar 2025 Sub-division of shares on 2023-03-10 · 4 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-27 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Nov 2024 Statement of capital following an allotment of shares on 2024-10-22 · 4 pages View document
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
11 Jun 2024 Registration of charge 134542970002, created on 2024-06-10 · 35 pages View document
11 Jun 2024 Registration of charge 134542970001, created on 2024-06-10 · 41 pages View document
6 Jun 2024 Statement of capital following an allotment of shares on 2024-04-05 · 3 pages View document
6 Jun 2024 Statement of capital following an allotment of shares on 2024-04-04 · 4 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Statement of capital following an allotment of shares on 2023-09-25 · 3 pages View document
19 Jun 2023 Statement of capital following an allotment of shares on 2023-04-15 · 3 pages View document
24 May 2023 Statement of capital following an allotment of shares on 2023-04-14 · 3 pages View document
24 May 2023 Statement of capital following an allotment of shares on 2023-04-05 · 3 pages View document
5 May 2023 Resolutions · 1 page View document
5 May 2023 Resolutions View document
5 May 2023 Statement of capital following an allotment of shares on 2023-04-11 · 3 pages View document
4 May 2023 Statement of capital following an allotment of shares on 2023-04-03 · 4 pages View document
4 May 2023 Statement of capital following an allotment of shares on 2023-04-04 · 4 pages View document
3 May 2023 Confirmation statement made on 2023-03-31 with updates · 5 pages View document
16 Mar 2023 Resolutions · 1 page View document
16 Mar 2023 Resolutions View document
16 Mar 2023 Resolutions View document
16 Mar 2023 Memorandum and Articles of Association · 18 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 5 pages View document
27 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
27 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
27 Jan 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page View document
9 Jan 2023 Termination of appointment of Charles Alexander Hopkins as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Nov 2022 Certificate of change of name · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Jun 2021 Incorporation · 33 pages View document