WALTON HEATH DEVELOPMENTS LIMITED
Company number 01493914 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 23 Oct 2024 | Appointment of Mr Spencer David Wait as a director on 2024-10-22 · 2 pages | View document |
| 23 Oct 2024 | Termination of appointment of Christopher John Wait as a director on 2024-10-22 · 1 page | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 29 Nov 2023 | Satisfaction of charge 014939140016 in full · 1 page | View document |
| 29 Nov 2023 | Satisfaction of charge 15 in full · 1 page | View document |
| 29 Nov 2023 | Satisfaction of charge 14 in full · 1 page | View document |
| 29 Nov 2023 | Satisfaction of charge 014939140017 in full · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 21 May 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | FIRST GAZETTE | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 13 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014939140017 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 11 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014939140016 | View document |
| 22 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 28 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER DAVID WAIT / 01/12/2014 | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 29 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WAIT / 01/11/2013 | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 5 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 3 Jan 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM RAYLEIGH HOUSE CHAPEL LANE WESTCOTT DORKING SURREY RH4 3PJ | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WAIT / 01/11/2012 | View document |
| 8 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER DAVID WAIT / 01/12/2011 | View document |
| 8 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 27 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WAIT / 01/10/2009 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE WAIT / 01/10/2009 | View document |
| 1 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 20 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 11 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 4 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 29 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 22 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 18 Feb 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 18 Jan 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: NEWGATE HOUSE 431,LONDON ROAD CROYDON SURREY CR0 3PF | View document |
| 31 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 23 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 22 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1995 | SECRETARY RESIGNED | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 28 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 17 Apr 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 6 Apr 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: ARCADIA HOUSE CAIRO NEW RD CROYDON CRO 1XP | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 18 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 20 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 29 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 16 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 28 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 | View document |
| 13 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 29 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 | View document |
| 20 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 17 Nov 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 246 BISHOPSGATE LONDON EC2M 4PB | View document |
| 13 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 18 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: CHURCH HOUSE OLD PALACE ROAD CROYDON CRO 1AX | View document |
| 5 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1988 | COMPANY NAME CHANGED CLARE (SURREY) LIMITED CERTIFICATE ISSUED ON 01/09/88 | View document |
| 6 Apr 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 31 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 2 Jan 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |
| 20 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1983 | PARTICULARS OF MORTGAGE/CHARGE | View document |