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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)
03 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 17 pages (17 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 19 pages (19 pages)
22 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
19 Jan 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2015	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 15,000,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 15,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 15,000,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 15,000,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
20 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 15,000,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 15,000,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AD01	Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 29 February 2012	View PDF Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 23 pages (23 pages)
22 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	CH01	Director's details changed for Mr Jeremy Dennis Randall on 1 September 2011	View PDF Director's details changed for Mr Jeremy Dennis Randall on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
04 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	TM01	Termination of appointment of John Benns as a director	View PDF Termination of appointment of John Benns as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Aug 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)

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WALPOLE GROUP LIMITED

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