WALNUT TREE CLOSE LIMITED

Company number 04268441 ·

Active

80 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-10 with no updates · 3 pages View document
27 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
16 Feb 2026 Appointment of Mr Max Samuel Hackett as a director on 2026-02-10 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
11 Jul 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
5 Oct 2024 Confirmation statement made on 2024-08-10 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 Jan 2024 Termination of appointment of Deborah Clare Pleace as a director on 2024-01-22 · 1 page View document
24 Jan 2024 Registered office address changed from 2 Walnut Tree Close Bourne End Buckinghamshire SL8 5DS to 3 Walnut Tree Close Bourne End SL8 5DS on 2024-01-24 · 1 page View document
24 Jan 2024 Appointment of Ms Gillian Rosemary Rogers as a director on 2024-01-23 · 2 pages View document
24 Jan 2024 Appointment of Mr Bruce Sinclair Williams as a secretary on 2024-01-23 · 2 pages View document
24 Jan 2024 Appointment of Mr Bruce Sinclair Williams as a director on 2024-01-23 · 2 pages View document
24 Jan 2024 Termination of appointment of Iris Rose Pleace as a secretary on 2024-01-23 · 1 page View document
2 Oct 2023 Termination of appointment of John Rogers as a director on 2020-02-17 · 1 page View document
2 Oct 2023 Appointment of Ms Deborah Clare Pleace as a director on 2023-09-28 · 2 pages View document
2 Oct 2023 Micro company accounts made up to 2023-08-31 · 6 pages View document
28 Sep 2023 Termination of appointment of Gerald Leslie Pleace as a director on 2023-09-08 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
20 Sep 2022 Micro company accounts made up to 2022-08-31 · 6 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Aug 2021 Confirmation statement made on 2021-08-10 with no updates · 3 pages View document
4 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
3 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CHANTAL WILLIAMS View document
3 Sep 2019 DIRECTOR APPOINTED MR JOHN ROGERS View document
3 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
13 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
18 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
27 Sep 2016 31/08/16 TOTAL EXEMPTION FULL View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
4 Oct 2015 31/08/15 TOTAL EXEMPTION FULL View document
26 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH View document
26 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
6 Sep 2014 31/08/14 TOTAL EXEMPTION FULL View document
12 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
7 Oct 2013 DIRECTOR APPOINTED MS CHANTAL WILLIAMS View document
17 Sep 2013 31/08/13 TOTAL EXEMPTION FULL View document
12 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
30 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JANICE DOWDING View document
6 Sep 2012 31/08/12 TOTAL EXEMPTION FULL View document
21 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
6 Sep 2011 31/08/11 TOTAL EXEMPTION FULL View document
10 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
23 Sep 2010 31/08/10 TOTAL EXEMPTION FULL View document
31 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN HAWTREE / 01/10/2009 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD SMITH / 01/10/2009 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD LESLIE PLEACE / 01/10/2009 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE CHRISTINE DOWDING / 01/10/2009 View document
10 May 2010 31/08/09 TOTAL EXEMPTION FULL · 8 pages View document
12 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
25 Sep 2008 31/08/08 TOTAL EXEMPTION FULL View document
1 Sep 2008 RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
10 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
22 Aug 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
18 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
13 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
30 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
12 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2001 SECRETARY RESIGNED View document
10 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document