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WALBERT DEVELOPMENTS LIMITED

Company number 11098677

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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)
20 Aug 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AP01	Appointment of Mr Stewart Lennox Renfrew as a director on 9 August 2021	View PDF Appointment of Mr Stewart Lennox Renfrew as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 6 August 2021	View PDF Termination of appointment of Gary Ronald Forrest as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mr Gavin Fraser as a director on 6 August 2021	View PDF Appointment of Mr Gavin Fraser as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
28 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 58 pages (58 pages)
28 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	MR01	Registration of charge 110986770001, created on 2 April 2020	View PDF Registration of charge 110986770001, created on 2 April 2020 - link opens in a new window - 39 pages (39 pages)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2019	PSC02	Notification of All Saints Living Limited as a person with significant control on 25 February 2019	View PDF Notification of All Saints Living Limited as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC07	Cessation of Gary Ronald Forrest as a person with significant control on 25 February 2019	View PDF Cessation of Gary Ronald Forrest as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AD01	Registered office address changed from Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET United Kingdom to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 12 November 2018	View PDF Registered office address changed from Cuthbert House All Saints Business Centre Newcastle upon Tyne NE1 2ET United Kingdom to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 12 November 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP 1	View PDF Incorporation Statement of capital on 2017-12-06 GBP 1 - link opens in a new window - 35 pages (35 pages)

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