WALBERT DEVELOPMENTS LIMITED

Company number 11098677 ·

Active

40 filings

Date Filing
19 Nov 2025 Total exemption full accounts made up to 2024-12-30 · 7 pages View document
12 Nov 2025 Total exemption full accounts made up to 2023-12-30 · 7 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
24 Jul 2025 Total exemption full accounts made up to 2022-12-30 · 7 pages View document
16 Jul 2025 Total exemption full accounts made up to 2021-12-30 · 7 pages View document
22 Apr 2025 Registered office address changed from Management Suite Eldon Gardens, Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA United Kingdom to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 2025-04-22 · 1 page View document
19 Apr 2025 Termination of appointment of Gavin Fraser as a director on 2025-04-17 · 1 page View document
19 Apr 2025 Appointment of Mr Richard Cruddas Bennicke Lanyon as a director on 2025-04-17 · 2 pages View document
1 Apr 2025 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
7 Aug 2024 Registered office address changed from Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA United Kingdom to Management Suite Eldon Gardens, Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA on 2024-08-07 · 1 page View document
2 Jul 2024 Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle NE1 3DY United Kingdom to Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA on 2024-07-02 · 1 page View document
13 Jun 2024 Registration of charge 110986770004, created on 2024-06-11 · 48 pages View document
12 Jun 2024 Compulsory strike-off action has been discontinued View document
12 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
11 Jun 2024 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
13 Feb 2024 Compulsory strike-off action has been suspended View document
13 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
16 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
16 Jan 2024 First Gazette notice for compulsory strike-off View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
12 Jun 2023 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle NE1 3DY on 2023-06-12 · 1 page View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
29 Nov 2022 Registration of charge 110986770003, created on 2022-11-24 · 32 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 4 pages View document
3 Feb 2022 Termination of appointment of Stewart Lennox Renfrew as a director on 2022-01-19 · 1 page View document
19 Jan 2022 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
27 Sep 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
2 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 110986770001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Dec 2019 DISS40 (DISS40(SOAD)) View document
5 Nov 2019 FIRST GAZETTE View document
25 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL SAINTS LIVING LIMITED View document
25 Feb 2019 CESSATION OF GARY RONALD FORREST AS A PSC View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
12 Nov 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE NE1 2ET UNITED KINGDOM View document
6 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document