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WALRONDS PARK LIMITED

Company number 00668472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2025 CH01 Director's details changed for Mr Matthew Charles Wingrove Hallett on 31 January 2025
06 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
08 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
11 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
08 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with updates
09 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
28 Apr 2020 SH19 Statement of capital on 28 April 2020
  • GBP 3,400
18 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital of the company be dispensed 04/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
13 Feb 2020 CAP-SS Solvency Statement dated 04/02/20
13 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2020 SH08 Change of share class name or designation
13 Feb 2020 PSC04 Change of details for Mr Matthew Charles Wingrove Hallett as a person with significant control on 13 December 2018
29 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jan 2020 AP03 Appointment of Mrs Claudia Maurer-Hallett as a secretary on 7 January 2020
20 Jan 2020 TM02 Termination of appointment of Ann Wingrove Hallett as a secretary on 7 January 2020
17 Dec 2019 TM01 Termination of appointment of John Hallett as a director on 29 October 2019
08 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
30 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates