Companies House does not verify the accuracy of the information filed

WALWORTH GARDEN

Company number 03312510

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	TM01	Termination of appointment of Charles Andrew Wynn-Evans as a director on 23 January 2024	View PDF Termination of appointment of Charles Andrew Wynn-Evans as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Richard Galpin as a director on 16 September 2023	View PDF Termination of appointment of Richard Galpin as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Tina Louise Lewis as a director on 25 May 2023	View PDF Termination of appointment of Tina Louise Lewis as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mr Charles Andrew Wynn-Evans as a director on 24 March 2023	View PDF Appointment of Mr Charles Andrew Wynn-Evans as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Dr Yue Ang as a director on 23 March 2023	View PDF Appointment of Dr Yue Ang as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Ms Alison Flynn as a director on 23 March 2023	View PDF Appointment of Ms Alison Flynn as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP03	Appointment of Miss Claire Theresa Richards as a secretary on 26 January 2023	View PDF Appointment of Miss Claire Theresa Richards as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM02	Termination of appointment of Tina Louise Lewis as a secretary on 26 January 2023	View PDF Termination of appointment of Tina Louise Lewis as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
29 Nov 2022	CH01	Director's details changed for Miss Claire Theresa Richards on 20 November 2022	View PDF Director's details changed for Miss Claire Theresa Richards on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Miss Sophie Claire King as a director on 26 October 2022	View PDF Appointment of Miss Sophie Claire King as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Miss Claire Theresa Richards as a director on 26 October 2022	View PDF Appointment of Miss Claire Theresa Richards as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Susan Jane Gent as a director on 26 May 2022	View PDF Termination of appointment of Susan Jane Gent as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Mar 2022	CERTNM	Company name changed walworth garden LTD\certificate issued on 17/03/22 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed walworth garden LTD\certificate issued on 17/03/22 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	TM01	Termination of appointment of Katie Nield as a director on 19 January 2022	View PDF Termination of appointment of Katie Nield as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
19 Oct 2021	AP01	Appointment of Ms Caroline Hannah Louise Jack as a director on 5 October 2021	View PDF Appointment of Ms Caroline Hannah Louise Jack as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WALWORTH GARDEN

Filter by category