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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)
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CH01 Director's details changed for Mr Oliver John Slade on 27 March 2017
29 Mar 2017 AP01 Appointment of Mr Robert Anthony Spencer as a director on 27 March 2017
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
29 Oct 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 Oct 2014 AP01 Appointment of Mr Oliver Slade as a director on 13 August 2014
29 Oct 2014 TM02 Termination of appointment of Dorothy Christine Townsley as a secretary on 13 August 2014
29 Oct 2014 AD01 Registered office address changed from C/O Jeff Townsley 28 Claremont Road Surbiton Surrey KT6 4RF to 28 Claremont Road Surbiton Surrey KT6 4RF on 29 October 2014
07 Oct 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
24 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AD01 Registered office address changed from 162 Chiltern Drive Berrylands Surbiton Surrey KT5 8LS on 26 July 2012
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010