WALDERNHEATH PROPERTIES LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-07-28 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-07-28 with updates

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15/07/2415 July 2024 Appointment of Ms Samantha Claire Welstead as a director on 2024-06-07

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28/06/2428 June 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Cessation of Joan Gilday as a person with significant control on 2019-07-26

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23/08/2323 August 2023 Notification of Billy Shinners as a person with significant control on 2019-07-26

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11/08/2311 August 2023 Confirmation statement made on 2023-07-28 with updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-28 with updates

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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24/12/2024 December 2020 DISS40 (DISS40(SOAD))

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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15/12/2015 December 2020 FIRST GAZETTE

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02/10/202 October 2020 APPOINTMENT TERMINATED, DIRECTOR JOAN GILDAY

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 DIRECTOR APPOINTED MR BILLY SHINNERS

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 DISS40 (DISS40(SOAD))

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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01/08/171 August 2017 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/07/1528 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/07/1428 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/07/1329 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/07/1230 July 2012 Annual return made up to 28 July 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 28 July 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/08/103 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/08/096 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY JOAN GILDAY

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27/08/0827 August 2008 DIRECTOR APPOINTED JOAN GILDAY

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27/08/0827 August 2008 SECRETARY APPOINTED KELLY SHINNERS

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE GILDAY

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13/08/0813 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/08/0616 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/08/045 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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22/11/0322 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0326 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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