WALNES LIMITED
Company number 06466859 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 14 Apr 2025 | Resolutions · 5 pages | View document |
| 14 Apr 2025 | Resolutions · 3 pages | View document |
| 4 Apr 2025 | Notification of Walnes Holdings Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Timothy John Bater as a director on 2025-03-28 · 1 page | View document |
| 4 Apr 2025 | Cessation of Timothy John Bater as a person with significant control on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Registration of charge 064668590008, created on 2025-03-13 · 20 pages | View document |
| 14 Mar 2025 | Registration of charge 064668590007, created on 2025-03-13 · 20 pages | View document |
| 12 Feb 2025 | Satisfaction of charge 064668590006 in full · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 16 Dec 2024 | Resolutions · 1 page | View document |
| 11 Dec 2024 | Memorandum and Articles of Association · 15 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-08 with updates · 5 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Resolutions | View document |
| 29 Mar 2023 | Resolutions · 1 page | View document |
| 29 Mar 2023 | Resolutions · 1 page | View document |
| 29 Mar 2023 | Resolutions · 1 page | View document |
| 29 Mar 2023 | Resolutions · 1 page | View document |
| 29 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-23 · 4 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-08 with updates · 5 pages | View document |
| 16 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BATER / 02/01/2019 | View document |
| 22 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 25 Oct 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 183400 | View document |
| 18 Oct 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 183380 | View document |
| 4 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 259980 | View document |
| 14 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ELAINE GOLDER / 14/01/2013 | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BATER / 14/01/2013 | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY COOPER / 14/01/2013 | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELAINE GOLDER / 14/01/2013 | View document |
| 11 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Feb 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 257480 | View document |
| 10 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Jul 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 257250 | View document |
| 20 Jul 2011 | ADOPT ARTICLES 11/07/2011 | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY COOPER / 13/11/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BATER / 13/11/2009 | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 May 2009 | GBP IC 95000/930 22/04/09 GBP SR 94070@1=94070 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED JUDITH ELAINE GOLDER | View document |
| 21 Apr 2008 | DIV | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED TIMOTHY JOHN BATER | View document |
| 8 Apr 2008 | ADOPT ARTICLES 31/03/2008 | View document |
| 20 Mar 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY COOPER | View document |
| 20 Mar 2008 | SECRETARY APPOINTED JUDITH ELAINE GOLDER | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | View document |
| 8 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |