THE WALNUT TREE MEWS MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewAppointment of Rosanna Murphy as a director on 2025-07-15

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28/07/2528 July 2025 NewTermination of appointment of Agnes Elizabeth Wilson as a director on 2025-07-15

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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08/08/248 August 2024 Micro company accounts made up to 2024-07-31

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08/08/248 August 2024 Confirmation statement made on 2024-07-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/08/239 August 2023 Micro company accounts made up to 2023-07-31

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09/08/239 August 2023 Confirmation statement made on 2023-07-20 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/04/236 April 2023 Micro company accounts made up to 2022-07-31

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11/08/2111 August 2021 Confirmation statement made on 2021-07-20 with no updates

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11/08/2111 August 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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21/07/1821 July 2018 PSC'S CHANGE OF PARTICULARS / MRS LINDA OWEN / 22/06/2018

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21/07/1821 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA OWEN

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04/07/184 July 2018 DIRECTOR APPOINTED MRS AGNES ELIZABETH WILSON

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04/07/184 July 2018 CESSATION OF JAMES LEWIS AS A PSC

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04/07/184 July 2018 APPOINTMENT TERMINATED, SECRETARY PETER LEWIS

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS

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04/07/184 July 2018 DIRECTOR APPOINTED MRS LINDA COATES

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04/07/184 July 2018 22/06/18 STATEMENT OF CAPITAL GBP 10

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM WEIGHTMANS LLP SECOND FLOOR 6 NEW STREET SQUARE LONDON EC4A 3BF

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16/08/1716 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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07/09/157 September 2015 Annual return made up to 20 July 2015 with full list of shareholders

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM VIZARDS WYETH RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS DARTFORD KENT DA2 6SL

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27/01/1527 January 2015 20/07/14 NO CHANGES

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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22/10/1322 October 2013 Annual return made up to 20 July 2013 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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05/11/125 November 2012 20/07/12 NO CHANGES

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN HENRY / 20/07/2011

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01/08/111 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY MARGARET BOND / 20/07/2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS / 20/07/2011

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16/08/1016 August 2010 20/07/10 NO CHANGES

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10/08/1010 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/08/095 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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31/07/0931 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM EPICURUS HOUSE, 1 AKEHURST LANE SEVENOAKS KENT TN13 1JN

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS / 16/09/2008

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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09/10/079 October 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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06/09/066 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 NEW SECRETARY APPOINTED

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03/11/053 November 2005 SECRETARY RESIGNED

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03/11/053 November 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 SECRETARY RESIGNED

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 NEW SECRETARY APPOINTED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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