WALBROOK ESTATES LIMITED
Company number 00463404 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 13 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 13 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 13 pages | View document |
| 21 Feb 2023 | Appointment of Mr James Craig Best as a director on 2023-01-01 · 2 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004634040024 | View document |
| 8 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004634040025 | View document |
| 8 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004634040023 | View document |
| 6 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 004634040028 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 10 Dec 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVEEN MARY BEST / 30/10/2019 | View document |
| 24 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004634040027 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 13 Mar 2018 | FIRST GAZETTE | View document |
| 27 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 9 Dec 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2016 | ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004634040026 | View document |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004634040024 | View document |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004634040023 | View document |
| 1 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004634040025 | View document |
| 26 Aug 2016 | ALTER ARTICLES 03/08/2016 | View document |
| 24 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 24 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 24 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEST | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR JAMES CRAIG BEST | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MS GEMMA BEST | View document |
| 13 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 4 Dec 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 45 BEDFORD ROW LONDON WC1R 4LN | View document |
| 4 Dec 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BEST | View document |
| 24 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 30 May 2012 | DIRECTOR APPOINTED MRS AVEEN MARY BEST | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM BERRY HOUSE 4 BERRY STREET LONDON EC1V 0AA | View document |
| 8 Feb 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 26 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 17 Nov 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BEST | View document |
| 11 May 2010 | DIRECTOR APPOINTED MARK PATRICK BEST | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALFRED BULLER | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED BULLER | View document |
| 29 Mar 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 4 Mar 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 29 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 20 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 11 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 11 Dec 1998 | ALTER MEM AND ARTS 01/12/98 | View document |
| 5 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 29 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 3 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 78 pages | View document |
| 22 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 18 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED | View document |
| 19 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 19 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 13 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1989 | COMPANY NAME CHANGED GARLAINE LIMITED CERTIFICATE ISSUED ON 13/07/89 | View document |
| 12 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1989 | REGISTERED OFFICE CHANGED ON 06/06/89 FROM: CARTER LANE EAST SOUTH NORMANTON DERBYSHIRE DE55 2EG | View document |
| 26 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1989 | APPROVE AGREEMENT 21/12/88 | View document |
| 14 Feb 1989 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS | View document |
| 30 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Feb 1988 | DIRECTOR RESIGNED | View document |
| 28 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 25 Jan 1988 | SHARE CONVERSION 01/12/87 | View document |
| 25 Jan 1988 | WD 05/01/88 AD 01/12/87--------- £ SI 439900@1=439900 £ IC 10100/450000 | View document |
| 11 Nov 1987 | DIRECTOR RESIGNED | View document |
| 22 Oct 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1987 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY | View document |
| 30 Jun 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1987 | DIRECTOR RESIGNED | View document |
| 2 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1987 | DIRECTOR RESIGNED | View document |
| 24 Nov 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1986 | DIRECTOR RESIGNED | View document |
| 1 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 Oct 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 2 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1986 | REGISTERED OFFICE CHANGED ON 14/05/86 FROM: 78-80, CAMDEN STREET, LONDON NW1 | View document |
| 21 Jun 1985 | MEMORANDUM OF ASSOCIATION | View document |