WALNUT TREE PROPERTIES LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Total exemption full accounts made up to 2025-03-31

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18/06/2518 June 2025 Confirmation statement made on 2025-06-16 with no updates

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16/04/2516 April 2025 Change of details for Ms Lauren Ashleigh Harris as a person with significant control on 2025-04-12

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15/04/2515 April 2025 Director's details changed for Mr Russell James Harris on 2025-04-12

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15/04/2515 April 2025 Director's details changed for Ms Lauren Ashleigh Harris on 2025-04-12

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15/04/2515 April 2025 Change of details for Mr Russell James Harris as a person with significant control on 2025-04-12

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15/04/2515 April 2025 Change of details for Ms Lauren Ashleigh Harris as a person with significant control on 2025-04-12

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15/04/2515 April 2025 Registered office address changed from The Long Barn Eakley Lane Stoke Goldington Newport Pagnell Bucks MK16 8LP to 22-24 Harborough Road Northampton NN2 7AZ on 2025-04-15

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15/04/2515 April 2025 Director's details changed for Mr Russell James Harris on 2025-04-12

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15/04/2515 April 2025 Change of details for Mr Russell James Harris as a person with significant control on 2025-04-12

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15/04/2515 April 2025 Director's details changed for Ms Lauren Ashleigh Harris on 2025-04-12

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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28/05/2428 May 2024 Change of details for Ms Lauren Ashleigh Harris as a person with significant control on 2016-04-06

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28/05/2428 May 2024 Change of details for Mr Russell James Harris as a person with significant control on 2016-04-06

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24/05/2424 May 2024 Director's details changed for Mr Russell James Harris on 2024-05-24

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24/05/2424 May 2024 Change of details for Ms Lauren Ashleigh Harris as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Change of details for Mr Russell James Harris as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Ms Lauren Ashleigh Harris on 2024-05-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Registration of charge 087260910003, created on 2022-12-16

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21/12/2221 December 2022 Registration of charge 087260910004, created on 2022-12-21

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/11/156 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM THE LONG BARN EAKLEY LANES STOKE GOLDINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 8LP ENGLAND

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN ASHLEIGH HARRIS / 14/01/2015

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HARRIS / 14/01/2015

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 16 SPINNEY DRIVE COLLINGTREE NORTHAMPTON NN4 0NG

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087260910002

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29/11/1429 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087260910001

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26/11/1426 November 2014 SAIL ADDRESS CREATED

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26/11/1426 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/11/1426 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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18/10/1318 October 2013 CURREXT FROM 31/10/2014 TO 31/03/2015

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10/10/1310 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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