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WALTHAMSTOW HALL

Company number 03245514

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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)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 46 pages (46 pages)
10 May 2024	AP03	Appointment of Mrs Elizabeth Mary Walsh as a secretary on 10 May 2024	View PDF Appointment of Mrs Elizabeth Mary Walsh as a secretary on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM02	Termination of appointment of Patrick Andrew Horner as a secretary on 10 May 2024	View PDF Termination of appointment of Patrick Andrew Horner as a secretary on 10 May 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Dr Ellen Mary Murphy as a director on 15 March 2024	View PDF Appointment of Dr Ellen Mary Murphy as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CH01	Director's details changed for Mrs Jayne Briony Adams on 7 November 2023	View PDF Director's details changed for Mrs Jayne Briony Adams on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Dr Jane Clare Higginson Kevis on 1 October 2023	View PDF Director's details changed for Dr Jane Clare Higginson Kevis on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CH01	Director's details changed for Mr Tristan Robert Julian Price on 1 September 2023	View PDF Director's details changed for Mr Tristan Robert Julian Price on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AP01	Appointment of Mr Tristan Robert Julian Price as a director on 1 September 2023	View PDF Appointment of Mr Tristan Robert Julian Price as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 4.1 shall be deleted in its entirety 30/06/2023	View PDF Resolutions RES13 ‐ Article 4.1 shall be deleted in its entirety 30/06/2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 49 pages (49 pages)
07 Mar 2023	TM01	Termination of appointment of Belinda Rattray as a director on 6 March 2023	View PDF Termination of appointment of Belinda Rattray as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AP01	Appointment of Mrs Janet Elizabeth Mitchell as a director on 10 September 2022	View PDF Appointment of Mrs Janet Elizabeth Mitchell as a director on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr Stephen Paul Swift as a director on 17 June 2022	View PDF Appointment of Mr Stephen Paul Swift as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Alun Grant Evans as a director on 30 June 2022	View PDF Termination of appointment of Alun Grant Evans as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 48 pages (48 pages)
14 Feb 2022	AP01	Appointment of Mrs Micaela Mercedes West as a director on 11 February 2022	View PDF Appointment of Mrs Micaela Mercedes West as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Denize Wallace as a director on 11 February 2022	View PDF Termination of appointment of Denize Wallace as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Jonathan Wayne Lewis as a director on 11 February 2022	View PDF Termination of appointment of Jonathan Wayne Lewis as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Thomas Graham Lacey as a director on 31 December 2021	View PDF Termination of appointment of Thomas Graham Lacey as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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WALTHAMSTOW HALL

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