WALTON HEATH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/10/2423 October 2024 | Appointment of Mr Spencer David Wait as a director on 2024-10-22 |
| 23/10/2423 October 2024 | Termination of appointment of Christopher John Wait as a director on 2024-10-22 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 29/11/2329 November 2023 | Satisfaction of charge 14 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 014939140017 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 014939140016 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 15 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/05/2121 May 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/04/196 April 2019 | DISS40 (DISS40(SOAD)) |
| 04/04/194 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 13/07/1713 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014939140017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014939140016 |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 28/01/1528 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER DAVID WAIT / 01/12/2014 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WAIT / 01/11/2013 |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WAIT / 01/11/2012 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM RAYLEIGH HOUSE CHAPEL LANE WESTCOTT DORKING SURREY RH4 3PJ |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER DAVID WAIT / 01/12/2011 |
| 08/02/128 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WAIT / 01/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE WAIT / 01/10/2009 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/02/0018 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: NEWGATE HOUSE 431,LONDON ROAD CROYDON SURREY CR0 3PF |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | SECRETARY RESIGNED |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: ARCADIA HOUSE CAIRO NEW RD CROYDON CRO 1XP |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/10/9229 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 28/05/9128 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 29/10/9029 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 17/11/8917 November 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 17/11/8917 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: CHURCH HOUSE OLD PALACE ROAD CROYDON CRO 1AX |
| 05/10/885 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED CLARE (SURREY) LIMITED CERTIFICATE ISSUED ON 01/09/88 |
| 06/04/886 April 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 02/01/872 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8626 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8626 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8310 March 1983 | PARTICULARS OF MORTGAGE/CHARGE |
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