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WALNUT INVESTMENTS LIMITED

Company number 04897320

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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)
18 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
16 Oct 2024 PSC02 Notification of Womble Bond Dickinson (Trust Corporation) Limited as a person with significant control on 27 June 2024
16 Oct 2024 PSC07 Cessation of Michael John Trigg as a person with significant control on 25 October 2022
16 Oct 2024 PSC02 Notification of Fb Ptc I Limited as a person with significant control on 25 October 2022
16 Oct 2024 PSC07 Cessation of Paul Reginald Brake as a person with significant control on 25 October 2022
16 Oct 2024 PSC07 Cessation of Philip Riches Wilson as a person with significant control on 25 October 2022
16 Oct 2024 PSC07 Cessation of Michelle Louise Leveridge as a person with significant control on 25 October 2022
26 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
21 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
28 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
27 May 2022 MR01 Registration of charge 048973200001, created on 25 May 2022
15 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
15 Oct 2020 PSC04 Change of details for Mr Philip Riches Wilson as a person with significant control on 14 October 2020
15 Oct 2020 PSC04 Change of details for Mr Michael John Trigg as a person with significant control on 14 October 2020
15 Oct 2020 PSC04 Change of details for Michelle Louise Leveridge as a person with significant control on 14 October 2020
15 Oct 2020 PSC04 Change of details for Paul Reginald Brake as a person with significant control on 14 October 2020
15 Oct 2020 PSC07 Cessation of Penelope Ann Lang as a person with significant control on 12 May 2020
15 Oct 2020 PSC07 Cessation of Christopher Michael Brake as a person with significant control on 12 May 2020
15 Oct 2020 CH03 Secretary's details changed for Paul Reginald Brake on 14 October 2020
15 Oct 2020 CH01 Director's details changed for Paul Reginald Brake on 14 October 2020
15 Oct 2020 CH01 Director's details changed for Mr Michael John Trigg on 14 October 2020