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WALTHEW HOUSE 2017

Company number 09306241

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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)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP01	Appointment of Mr Michael Morton as a director on 26 October 2021	View PDF Appointment of Mr Michael Morton as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Ian Watts as a director on 26 October 2021	View PDF Appointment of Mr Ian Watts as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Barrie James Turley as a director on 26 October 2021	View PDF Appointment of Mr Barrie James Turley as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mrs Ruth Kaiser as a director on 26 October 2021	View PDF Appointment of Mrs Ruth Kaiser as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Harry Fraser Hill as a director on 26 October 2021	View PDF Termination of appointment of Harry Fraser Hill as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
10 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of David Allen Le Poidevin as a director on 23 September 2020	View PDF Termination of appointment of David Allen Le Poidevin as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AP01	Appointment of Mrs Lynda O'brien as a director on 21 September 2018	View PDF Appointment of Mrs Lynda O'brien as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Mr David Bond as a director on 21 September 2018	View PDF Appointment of Mr David Bond as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP01	Appointment of Miss June Battye as a director on 21 September 2018	View PDF Appointment of Miss June Battye as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	AP03	Appointment of Ms Rachel Jane Cassells as a secretary on 21 September 2018	View PDF Appointment of Ms Rachel Jane Cassells as a secretary on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	TM01	Termination of appointment of Andrew Robert Duckworth as a director on 21 September 2018	View PDF Termination of appointment of Andrew Robert Duckworth as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
14 Dec 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-18 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	MISC	NE01 form	View PDF NE01 form - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
18 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	PSC07	Cessation of David Allen Le Poidevin as a person with significant control on 18 December 2017	View PDF Cessation of David Allen Le Poidevin as a person with significant control on 18 December 2017 - link opens in a new window - 1 page (1 page)

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WALTHEW HOUSE 2017

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