Companies House does not verify the accuracy of the information filed

WALNEY EXTENSION LIMITED

Company number 07306956

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 Oct 2024	TM01	Termination of appointment of Jacob Hjelm as a director on 31 October 2024	View PDF Termination of appointment of Jacob Hjelm as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	TM01	Termination of appointment of Domenico Tripodi as a director	View PDF Termination of appointment of Domenico Tripodi as a director - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Rui Zhao as a director on 27 August 2024	View PDF Appointment of Rui Zhao as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Cliff Robert Pullen as a director on 27 August 2024	View PDF Appointment of Cliff Robert Pullen as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM01	Termination of appointment of Partha Vasudev as a director on 27 August 2024	View PDF Termination of appointment of Partha Vasudev as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	CH01	Director's details changed for Domenico Tripodi on 14 June 2024	View PDF Director's details changed for Domenico Tripodi on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Mr Jacob Hjelm as a director on 30 April 2024	View PDF Appointment of Mr Jacob Hjelm as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AP01	Appointment of Partha Vasudev as a director on 30 April 2024	View PDF Appointment of Partha Vasudev as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Jacob Hjelm as a director on 30 April 2024	View PDF Termination of appointment of Jacob Hjelm as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
05 Mar 2024	AP01	Appointment of Karen Kragh as a director on 1 March 2024	View PDF Appointment of Karen Kragh as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Jeanette Bomholdt Jakobsen as a director on 1 March 2024	View PDF Termination of appointment of Jeanette Bomholdt Jakobsen as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Jacob Hjelm as a director on 11 January 2024	View PDF Appointment of Mr Jacob Hjelm as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of David Thomas Allen as a director on 13 November 2023	View PDF Appointment of David Thomas Allen as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023	View PDF Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	SH19	Statement of capital on 1 November 2023 GBP 69,200,220	View PDF Statement of capital on 1 November 2023 GBP 69,200,220 - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2023	CAP-SS	Solvency Statement dated 13/10/23	View PDF Solvency Statement dated 13/10/23 - link opens in a new window - 1 page (1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/10/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/10/2023 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP01	Appointment of Jeanette Bomholdt Jakobsen as a director on 16 March 2023	View PDF Appointment of Jeanette Bomholdt Jakobsen as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mr Philip Henry De Villiers on 16 March 2023	View PDF Director's details changed for Mr Philip Henry De Villiers on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Lars Hougaard as a director on 16 March 2023	View PDF Termination of appointment of Lars Hougaard as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WALNEY EXTENSION LIMITED

Filter by category