WALSGRAVE PROPERTIES LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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12/08/2512 August 2025 Registration of charge 098009120043, created on 2025-08-07

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30/05/2530 May 2025 Registration of charge 098009120042, created on 2025-05-30

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19/05/2519 May 2025 Satisfaction of charge 098009120028 in full

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19/05/2519 May 2025 Satisfaction of charge 098009120024 in full

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19/05/2519 May 2025 Satisfaction of charge 098009120021 in full

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27/03/2527 March 2025 Registration of charge 098009120041, created on 2025-03-27

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27/03/2527 March 2025 Registration of charge 098009120040, created on 2025-03-27

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12/03/2512 March 2025 Registration of charge 098009120039, created on 2025-03-12

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20/12/2420 December 2024

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20/12/2420 December 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-12-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/08/249 August 2024 Registration of charge 098009120033, created on 2024-08-09

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09/08/249 August 2024 Registration of charge 098009120034, created on 2024-08-09

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29/07/2429 July 2024 Registration of charge 098009120032, created on 2024-07-26

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12/07/2412 July 2024 Registration of charge 098009120031, created on 2024-07-12

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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17/05/2417 May 2024 Registration of charge 098009120030, created on 2024-05-17

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22/03/2422 March 2024 Registration of charge 098009120029, created on 2024-03-22

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20/03/2420 March 2024 Registration of charge 098009120028, created on 2024-03-20

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20/03/2420 March 2024 Registration of charge 098009120027, created on 2024-03-20

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22/01/2422 January 2024 Registration of charge 098009120026, created on 2024-01-19

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12/12/2312 December 2023 Confirmation statement made on 2023-12-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Registration of charge 098009120025, created on 2023-09-22

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14/09/2314 September 2023 Registration of charge 098009120023, created on 2023-09-13

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14/09/2314 September 2023 Registration of charge 098009120024, created on 2023-09-13

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17/07/2317 July 2023 Registration of charge 098009120022, created on 2023-07-14

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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24/03/2324 March 2023 Satisfaction of charge 098009120007 in full

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20/03/2320 March 2023 Registration of charge 098009120020, created on 2023-03-17

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20/03/2320 March 2023 Registration of charge 098009120021, created on 2023-03-17

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20/02/2320 February 2023 Registration of charge 098009120019, created on 2023-02-17

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17/02/2317 February 2023 Registration of charge 098009120018, created on 2023-02-17

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13/12/2213 December 2022 Confirmation statement made on 2022-12-10 with no updates

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09/12/229 December 2022 Satisfaction of charge 098009120015 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-09-30

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22/02/2222 February 2022 Satisfaction of charge 098009120016 in full

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11/02/2211 February 2022 Registration of charge 098009120017, created on 2022-02-11

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02/02/222 February 2022 Satisfaction of charge 098009120006 in full

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02/02/222 February 2022 Satisfaction of charge 098009120004 in full

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02/02/222 February 2022 Satisfaction of charge 098009120012 in full

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02/02/222 February 2022 Satisfaction of charge 098009120011 in full

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02/02/222 February 2022 Satisfaction of charge 098009120010 in full

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02/02/222 February 2022 Satisfaction of charge 098009120009 in full

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12/01/2212 January 2022 Director's details changed for Mr George Nicolaou on 2021-12-13

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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10/12/2110 December 2021 Change of details for Mr George Nicolaou as a person with significant control on 2021-12-08

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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22/11/2122 November 2021 Confirmation statement made on 2021-10-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Registration of charge 098009120015, created on 2021-09-24

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24/09/2124 September 2021 Registration of charge 098009120016, created on 2021-09-24

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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09/02/219 February 2021 Registered office address changed from , Office 402 Avix Business Centre 42 - 46 Hagley Road, Birmingham, B16 8PE, England to Station Hotel Castle Hill Dudley West Midlands DY1 4RA on 2021-02-09

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098009120006

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098009120005

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098009120004

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098009120003

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098009120002

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE NICOLAOU / 30/10/2017

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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06/11/186 November 2018 CESSATION OF ALEXANDRA ANTONIOU AS A PSC

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06/11/186 November 2018 CESSATION OF PANAYIOTIS ANTONIOU AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098009120001

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06/02/186 February 2018 30/10/17 STATEMENT OF CAPITAL GBP 6

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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08/11/178 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 5

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB UNITED KINGDOM

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11/01/1711 January 2017 Registered office address changed from , Meriden House 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, United Kingdom to Station Hotel Castle Hill Dudley West Midlands DY1 4RA on 2017-01-11

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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