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WALTHAM ADVICE LTD

Company number 14118044

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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)
19 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AP01	Appointment of Mr Markus Kruger as a director on 31 August 2023	View PDF Appointment of Mr Markus Kruger as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	TM01	Termination of appointment of Lukas Schonberg as a director on 31 August 2023	View PDF Termination of appointment of Lukas Schonberg as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC01	Notification of Markus Kruger as a person with significant control on 1 August 2023	View PDF Notification of Markus Kruger as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC07	Cessation of Lukas Schonberg as a person with significant control on 1 August 2023	View PDF Cessation of Lukas Schonberg as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AD01	Registered office address changed from 201a Victoria Street London SW1E 5NE England to 85 Great Portland Street First Floor London W1W 7LT on 24 August 2023	View PDF Registered office address changed from 201a Victoria Street London SW1E 5NE England to 85 Great Portland Street First Floor London W1W 7LT on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	PSC01	Notification of Lukas Schonberg as a person with significant control on 20 June 2022	View PDF Notification of Lukas Schonberg as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Lukas Schonberg as a director on 20 June 2022	View PDF Appointment of Mr Lukas Schonberg as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Hans-Peter Wolff as a director on 20 June 2022	View PDF Termination of appointment of Hans-Peter Wolff as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of Hans-Peter Wolff as a person with significant control on 20 June 2022	View PDF Cessation of Hans-Peter Wolff as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC04	Change of details for Mr Hans-Peter Wolf as a person with significant control on 10 June 2022	View PDF Change of details for Mr Hans-Peter Wolf as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CH01	Director's details changed for Mr Hans-Peter Wolf on 10 June 2022	View PDF Director's details changed for Mr Hans-Peter Wolf on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	PSC01	Notification of Hans-Peter Wolf as a person with significant control on 10 June 2022	View PDF Notification of Hans-Peter Wolf as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mr Hans-Peter Wolf as a director on 10 June 2022	View PDF Appointment of Mr Hans-Peter Wolf as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Jurgen Wilhelm Paul Richard Jesse as a director on 10 June 2022	View PDF Termination of appointment of Jurgen Wilhelm Paul Richard Jesse as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC07	Cessation of Jurgen Wilhelm Paul Richard Jesse as a person with significant control on 10 June 2022	View PDF Cessation of Jurgen Wilhelm Paul Richard Jesse as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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WALTHAM ADVICE LTD

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