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WALLED GARDEN MANAGEMENT LIMITED

Company number 02627612

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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)
30 Jul 2019 AD01 Registered office address changed from 15 the Walled Garden Tadworth Park Tadworth Surrey KT20 5UR England to 6 the Walled Garden Tadworth KT20 5UR on 30 July 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
11 Feb 2019 AP01 Appointment of Mr Richard Anthony Arnatt as a director on 4 February 2019
11 Feb 2019 TM02 Termination of appointment of Barbara Anne Beckess as a secretary on 4 February 2019
10 Feb 2019 AD01 Registered office address changed from 6 the Walled Garden Tadworth Surrey KT20 5UR to 15 the Walled Garden Tadworth Park Tadworth Surrey KT20 5UR on 10 February 2019
14 Jan 2019 TM01 Termination of appointment of Terence Leonard Hewett as a director on 7 January 2019
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
22 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 27
15 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 27
24 Feb 2015 TM01 Termination of appointment of Carlos Hermoso-Perez as a director on 29 January 2015
24 Feb 2015 AP01 Appointment of Mr Terence Leonard Hewett as a director on 17 February 2015
18 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 27
29 Mar 2014 AP01 Appointment of Mr Carlos Hermoso-Perez as a director
03 Mar 2014 AP01 Appointment of Mr Ronald Sayers as a director
03 Mar 2014 TM01 Termination of appointment of Anita Peckham as a director
24 Feb 2014 TM01 Termination of appointment of Sean Anderson as a director
21 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders