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WALTHAM GRANGE LIMITED

Company number 12898786

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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)
03 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2024	MR01	Registration of charge 128987860002, created on 27 February 2024	View PDF Registration of charge 128987860002, created on 27 February 2024 - link opens in a new window - 38 pages (38 pages)
01 Mar 2024	TM02	Termination of appointment of Flaxfields Secretarial Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Flaxfields Secretarial Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AD01	Registered office address changed from 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL England to 6 Stewart Place Stewart Place Wickford SS12 9HP on 1 March 2024	View PDF Registered office address changed from 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL England to 6 Stewart Place Stewart Place Wickford SS12 9HP on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD01	Registered office address changed from 6 Stewart Place Wickford SS12 9HP England to 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL on 16 January 2024	View PDF Registered office address changed from 6 Stewart Place Wickford SS12 9HP England to 46 Newmarket Road Newmarket Road Fordham Ely CB7 5LL on 16 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2023	AD01	Registered office address changed from Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL England to 6 Stewart Place Wickford SS12 9HP on 9 November 2023	View PDF Registered office address changed from Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL England to 6 Stewart Place Wickford SS12 9HP on 9 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP04	Appointment of Flaxfields Secretarial Limited as a secretary on 1 November 2023	View PDF Appointment of Flaxfields Secretarial Limited as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AD01	Registered office address changed from 6 Stewart Place Wickford SS12 9HP England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on 1 November 2023	View PDF Registered office address changed from 6 Stewart Place Wickford SS12 9HP England to Fordham House - Flaxfields Newmarket Road Fordham Ely CB7 5LL on 1 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2022	MR01	Registration of charge 128987860001, created on 6 January 2022	View PDF Registration of charge 128987860001, created on 6 January 2022 - link opens in a new window - 35 pages (35 pages)
24 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AP01	Appointment of Mr Bankole Folusho Akinlade as a director on 17 February 2021	View PDF Appointment of Mr Bankole Folusho Akinlade as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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