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WALPOLE FINANCIAL LIMITED

Company number 05954445

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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)
07 Feb 2025 AA Micro company accounts made up to 31 December 2024
19 Dec 2024 TM01 Termination of appointment of Jeffrey Townsley as a director on 29 November 2024
07 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
06 Feb 2024 AA Micro company accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
25 Sep 2023 PSC01 Notification of Alex Slade as a person with significant control on 25 September 2023
25 Sep 2023 PSC04 Change of details for Mr Oliver John Slade as a person with significant control on 25 September 2023
25 Sep 2023 PSC04 Change of details for Mr Robert Anthony Spencer as a person with significant control on 25 September 2023
16 Feb 2023 AA Micro company accounts made up to 31 December 2022
23 Dec 2022 AD01 Registered office address changed from 28 Claremont Road Surbiton Surrey KT6 4RF to 12 Victoria Road Surbiton Surrey KT6 4JZ on 23 December 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
26 Sep 2022 CH01 Director's details changed for Mr Jeffrey Townsley on 26 September 2022
23 Sep 2022 CH01 Director's details changed for Mr Robert Anthony Spencer on 23 September 2022
17 Feb 2022 AA Micro company accounts made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
08 Feb 2021 AA Micro company accounts made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
09 Jun 2020 PSC01 Notification of Robert Anthony Spencer as a person with significant control on 18 February 2020
16 Mar 2020 SH10 Particulars of variation of rights attached to shares
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 150
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2020 AA Micro company accounts made up to 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
11 Jul 2019 AA Micro company accounts made up to 31 December 2018