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WALPOLE GROUP LIMITED

Company number 02452734

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 GBP 1.00	View PDF Statement of capital on 19 December 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2024	CAP-SS	Solvency Statement dated 04/12/24	View PDF Solvency Statement dated 04/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 October 2022	View PDF Second filing of Confirmation Statement dated 31 October 2022 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 October 2023	View PDF Second filing of Confirmation Statement dated 31 October 2023 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 October 2021	View PDF Second filing of Confirmation Statement dated 31 October 2021 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/11/2024.	View PDF Confirmation statement made on 31 October 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/11/2024. - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/11/2024.	View PDF Confirmation statement made on 31 October 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/11/2024. - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.	View PDF Confirmation statement made on 31 October 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024. - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH19	Statement of capital on 14 June 2021 GBP 250,000	View PDF Statement of capital on 14 June 2021 GBP 250,000 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	CAP-SS	Solvency Statement dated 24/05/21	View PDF Solvency Statement dated 24/05/21 - link opens in a new window - 1 page (1 page)
14 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2021	AP01	Appointment of Mr Neil Anthony Fulton as a director on 29 January 2021	View PDF Appointment of Mr Neil Anthony Fulton as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AD01	Registered office address changed from 1 Spirit Quay London E1W 2UT to Foden Bank Ibstone High Wycombe HP14 3XZ on 19 November 2020	View PDF Registered office address changed from 1 Spirit Quay London E1W 2UT to Foden Bank Ibstone High Wycombe HP14 3XZ on 19 November 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
29 Jan 2020	TM01	Termination of appointment of Neville Roy Evenden as a director on 27 January 2020	View PDF Termination of appointment of Neville Roy Evenden as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WALPOLE GROUP LIMITED

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