CompaniesInTheUK

WALNUT TREE CLOSE (WESTERHAM) LIMITED

Company number 04988430 ·

Active

119 filings

Date Filing
8 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
20 Feb 2026 Cessation of Barbara Vigar as a person with significant control on 2026-02-19 · 1 page View document
20 Feb 2026 Termination of appointment of Barbara Vigar as a director on 2026-02-19 · 1 page View document
20 Feb 2026 Cessation of Frederick Mark Ellison as a person with significant control on 2026-02-20 · 1 page View document
12 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Apr 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
17 Apr 2024 Termination of appointment of Michael Gerard Vigar as a director on 2024-04-17 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 4 pages View document
16 Feb 2023 Notification of Barbara Anne Humphrey as a person with significant control on 2023-02-16 · 2 pages View document
16 Feb 2023 Cessation of Michael Thomas Humphrey as a person with significant control on 2023-02-16 · 1 page View document
16 Feb 2023 Cessation of Clare Moran as a person with significant control on 2023-02-16 · 1 page View document
14 Feb 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
3 Feb 2023 Cessation of Pamela Ann Ramm as a person with significant control on 2023-02-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Registered office address changed from 1-2 Chalice Close Wallington SM6 9RU England to 1 Walnut Tree Close Rysted Lane Westerham Kent TN16 1EW on 2022-11-28 · 1 page View document
25 Nov 2022 Cessation of Simon James Andrews as a person with significant control on 2022-11-25 · 1 page View document
25 Nov 2022 Appointment of Mrs Barbara Anne Humphrey as a director on 2022-11-25 · 2 pages View document
17 Nov 2022 Notification of William Terence Hayes as a person with significant control on 2022-11-17 · 2 pages View document
15 Nov 2022 Appointment of Mr William Terence Hayes as a director on 2022-11-15 · 2 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CESSATION OF TINA ANNE COOK AS A PSC View document
19 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MORAN View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
5 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Jun 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 6 WALNUT TREE CLOSE WESTERHAM KENT TN16 1EW View document
21 Jun 2017 DIRECTOR APPOINTED MR MICHAEL GERARD VIGAR View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR TINA COOK View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
12 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Feb 2015 SAIL ADDRESS CHANGED FROM: C/O WALNUT TREE CLOSE (WESTERHAM) LTD 6 WALNUT TREE CLOSE, RYSTED LANE WESTERHAM KENT TN16 1EW UNITED KINGDOM View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / TINA ANNE BICKHAM / 30/12/2013 View document
18 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 SAIL ADDRESS CHANGED FROM: C/O BLAKE THOMAS & CO BOLEBROOK WOOD FARM EDENBRIDGE ROAD HARTFIELD EAST SUSSEX TN7 4JJ UNITED KINGDOM View document
17 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / TINA ANNE BICKHAM / 30/12/2011 View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR IRIS JOLLY View document
16 Sep 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BOLEBROOK WOOD FARM EDENBRIDGE ROAD HARTFIELD EAST SUSSEX TN7 4JJ View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREWS View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JANET ELLISON View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR TERRY COLLINS View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PAMELA RAMM View document
15 Sep 2011 APPOINTMENT TERMINATED, SECRETARY IAN BLAKE THOMAS View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Dec 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR APPOINTED TINA ANNE BICKHAM View document
17 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
31 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JAKES View document
27 Aug 2010 SECRETARY APPOINTED IAN BERNARD BLAKE THOMAS View document
28 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JANE WRIGHT View document
12 Jan 2010 DIRECTOR APPOINTED JANET LOUISE ELLISON View document
5 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
5 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MICHELLE WRIGHT / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ANDREWS / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY ANN COLLINS / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRIS JOLLY / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN RAMM / 04/01/2010 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES JAKES / 04/01/2010 View document
4 Jan 2010 SAIL ADDRESS CREATED View document
5 Nov 2009 APPOINTMENT TERMINATED, SECRETARY NICOLA MCLAUGHLIN View document
5 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLAUGHLIN View document
27 Aug 2009 DIRECTOR APPOINTED SIMON JAMES ANDREWS View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Dec 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Dec 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
24 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 9 LONDON ROAD BROMLEY KENT BR1 1BY View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2005 DIRECTOR RESIGNED View document
11 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
31 Dec 2003 NEW DIRECTOR APPOINTED View document
31 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Dec 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 13 VICARAGE FIELD HAILSHAM EAST SUSSEX BN27 1BD View document
16 Dec 2003 SECRETARY RESIGNED View document
16 Dec 2003 DIRECTOR RESIGNED View document
8 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document