WALTER HARMAN PROPERTIES LIMITED

Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-14 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/10/2414 October 2024 Cessation of Jake John Saywell as a person with significant control on 2024-10-11

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14/10/2414 October 2024 Termination of appointment of Jake John Saywell as a director on 2024-10-11

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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02/09/242 September 2024 Certificate of change of name

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30/08/2430 August 2024 Notification of Jake John Saywell as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Notification of Luke Harman Saywell as a person with significant control on 2024-08-30

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30/08/2430 August 2024 Cessation of Ann Rachel Gascoine as a person with significant control on 2024-08-30

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20/06/2420 June 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/12/2327 December 2023 Confirmation statement made on 2023-12-14 with no updates

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16/06/2316 June 2023 Accounts for a dormant company made up to 2023-01-31

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25/02/2325 February 2023 Appointment of Mrs Emma Sophie Saywell as a director on 2023-02-24

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15/02/2315 February 2023 Confirmation statement made on 2022-12-14 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/12/2127 December 2021 Confirmation statement made on 2021-12-14 with no updates

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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14/06/2114 June 2021 Accounts for a dormant company made up to 2021-01-31

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/12/1926 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/12/1525 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/12/1218 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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03/01/123 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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20/12/1020 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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22/12/0922 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR FREDERICK HOLLIS

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16/09/0916 September 2009 APPOINTMENT TERMINATED SECRETARY ANN GASCOINE

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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17/02/0917 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 LOCATION OF REGISTER OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 1 CHURCH STREET SOUTHWELL NG25 0HQ

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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22/01/0822 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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10/01/0710 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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