WALNUT ESTATES LIMITED
Company number 03677485 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jul 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 23 Apr 2024 | Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 68 Ship Street Brighton BN1 1AE · 1 page | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 25 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 25 Jan 2024 | Resolutions | View document |
| 25 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Jan 2024 | Registered office address changed from Walnut Cottage Lovelands Lane Lower Kingswood Tadworth KT20 6XG England to 68 Ship Street Brighton East Sussex BN1 1AE on 2024-01-24 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 25 May 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 18 May 2023 | Appointment of Andrea Lewis as a director on 2023-05-17 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2021-11-30 · 11 pages | View document |
| 6 Apr 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 27 Jan 2022 | Registered office address changed from Walnut Cottage Lovelands Lane Lower Kingswood Surrey KT20 6XG to Walnut Cottage Lovelands Lane Lower Kingswood Tadworth KT20 6XG on 2022-01-27 · 1 page | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY NORMAN LEWIS | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | View document |
| 8 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2018 | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALNUT HOLDINGS LIMITED | View document |
| 9 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 21 Sep 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036774850037 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036774850038 | View document |
| 23 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 21 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 16 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 10 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 21 Jan 2013 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 17 Jan 2013 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 14 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 1 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 8 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 5 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 5 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 5 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 5 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 29 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 29 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 29 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 29 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 29 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 29 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 13 Jan 2011 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 18 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY BISHOP & SEWELL SECRETARIES LIMITED | View document |
| 8 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 24 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 18 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN ROBERT SHARP LOGGED FORM | View document |
| 18 Jun 2009 | SECRETARY APPOINTED ANDREA LEWIS | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 168 EMBER LANE ESHER SURREY KT10 8EJ | View document |
| 24 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEWIS / 01/11/2008 | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 6 Aug 2008 | COMPANY NAME CHANGED BRAMHAM ESTATES LIMITED CERTIFICATE ISSUED ON 06/08/08 | View document |
| 4 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS | View document |
| 13 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Mar 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | SECRETARY RESIGNED | View document |
| 19 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 | View document |
| 16 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | COMPANY NAME CHANGED FINLAW 139 LIMITED CERTIFICATE ISSUED ON 28/04/99 | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | NC INC ALREADY ADJUSTED 07/04/99 | View document |
| 26 Apr 1999 | £ NC 1000/100000 07/04/99 | View document |
| 2 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |