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WALTHAM POINT MANAGEMENT COMPANY LIMITED

Company number 06298576

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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)
22 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 9 June 2022
04 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 9 June 2022
04 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 13 April 2022
04 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2023
21 Aug 2024 CS01 Confirmation statement made on 22 June 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
22 Jun 2023 CS01 Confirmation statement made on 8 August 2022 with updates
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Jun 2022 PSC08 Notification of a person with significant control statement
09 Jun 2022 PSC07 Cessation of Andreas Mama as a person with significant control on 9 June 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/09/2024 and again on 22/09/24
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/09/2024.
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
22 Nov 2017 TM01 Termination of appointment of Luke Alan Spooner as a director on 17 November 2017
17 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates