WALNUT SQUARED LIMITED
Company number 08717742 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 4 Dec 2023 | Director's details changed · 2 pages | View document |
| 1 Dec 2023 | Director's details changed for Joanne Lonergan on 2023-05-12 · 2 pages | View document |
| 1 Dec 2023 | Director's details changed for Mrs Joanne Carol Hancocks on 2023-05-12 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 15 May 2023 | Director's details changed for Mrs Joanne Carol Hancocks on 2023-05-12 · 2 pages | View document |
| 15 May 2023 | Change of details for Mrs Joanne Lonergan as a person with significant control on 2023-05-12 · 2 pages | View document |
| 15 May 2023 | Change of details for Mrs Joanne Carol Hancocks as a person with significant control on 2023-05-12 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 10 Feb 2023 | Change of details for Mrs Joanne Carol Hancocks as a person with significant control on 2023-01-31 · 2 pages | View document |
| 9 Feb 2023 | Director's details changed for Mrs Joanne Carol Hancocks on 2023-01-31 · 2 pages | View document |
| 9 Feb 2023 | Change of details for Mrs Joanne Lonergan as a person with significant control on 2023-01-30 · 2 pages | View document |
| 9 Feb 2023 | Director's details changed for Joanne Lonergan on 2023-01-30 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Registration of charge 087177420009, created on 2022-05-12 · 27 pages | View document |
| 13 May 2022 | Registration of charge 087177420008, created on 2022-05-12 · 34 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087177420005 | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087177420004 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED JOANNE LONERGAN | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087177420003 | View document |
| 30 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087177420001 | View document |
| 17 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087177420002 | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CAROL HANCOCKS | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MRS JOANNE CAROL HANCOCKS | View document |
| 10 Apr 2018 | CESSATION OF ROBERT JAMES HANCOCKS AS A PSC | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANCOCKS | View document |
| 12 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES HANCOCKS / 23/11/2017 | View document |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LONERGAN | View document |
| 7 Dec 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES HANCOCKS / 21/10/2016 | View document |
| 12 Oct 2017 | CESSATION OF JOANNE CAROL HANCOCKS AS A PSC | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 24 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 16 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 12 Apr 2016 | COMPANY NAME CHANGED WALNUT HOTEL (DUBLIN) LIMITED CERTIFICATE ISSUED ON 12/04/16 | View document |
| 2 Nov 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM WALNUT HOUSE RUYTON ROAD LITTLE NESS SHREWSBURY SHROPSHIRE SY4 1NB | View document |
| 3 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 3 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |