WALRUS REAL ESTATES LIMITED

08335701
WATERFRONT BUILDING, LOTUS PARK THE CAUSEWAY STAINES-UPON-THAMES ENGLAND TW18 3AG

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Documents

Documents
Date Category Description Pages
29 Jun 2024 accounts Annual Accounts 20 Buy now
10 Jun 2024 officers Appointment of secretary (Mr William James Michael Cadbury) 2 Buy now
10 Jun 2024 officers Appointment of director (Mr William James Michael Cadbury) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Alan Bergin) 1 Buy now
10 Jun 2024 officers Termination of appointment of secretary (Alan Bergin) 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 19 Buy now
28 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
09 Feb 2023 resolution Resolution 2 Buy now
08 Feb 2023 incorporation Memorandum Articles 14 Buy now
03 Feb 2023 mortgage Registration of a charge 65 Buy now
03 Feb 2023 mortgage Registration of a charge 62 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 resolution Resolution 3 Buy now
30 Dec 2022 incorporation Memorandum Articles 14 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2022 accounts Annual Accounts 19 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 19 Buy now
24 Jun 2021 officers Termination of appointment of director (John Charles Patey) 1 Buy now
24 Jun 2021 officers Termination of appointment of secretary (John Charles Patey) 1 Buy now
24 Jun 2021 officers Appointment of secretary (Mr Alan Bergin) 2 Buy now
24 Jun 2021 officers Appointment of director (Mr Alan Bergin) 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Appointment of director (Mr Duncan Everett) 2 Buy now
21 Sep 2020 officers Termination of appointment of director (Dale Burnett) 1 Buy now
01 Jul 2020 accounts Annual Accounts 18 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 officers Second Filing Of Director Termination With Name 5 Buy now
01 Jul 2019 accounts Annual Accounts 18 Buy now
02 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2019 officers Termination of appointment of director (John Gildersleeve) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr John Charles Patey) 2 Buy now
27 Mar 2019 mortgage Registration of a charge 28 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 18 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2017 officers Appointment of secretary (Mr John Charles Patey) 2 Buy now
20 Oct 2017 officers Appointment of director (Mr John Gildersleeve) 2 Buy now
27 Jun 2017 accounts Annual Accounts 17 Buy now
30 May 2017 officers Termination of appointment of director (Jamie Roberts) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 officers Appointment of director (Mr Dale Burnett) 2 Buy now
11 Aug 2016 accounts Annual Accounts 14 Buy now
16 May 2016 officers Change of particulars for director (Mr Jamie Roberts) 2 Buy now
22 Dec 2015 annual-return Annual Return 3 Buy now
22 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Nov 2015 officers Change of particulars for director (Mr Jamie Roberts) 2 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Andrew Michael James Cracknell) 1 Buy now
29 Jun 2015 accounts Annual Accounts 14 Buy now
26 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
03 Oct 2014 officers Appointment of director (Mr Jamie Roberts) 2 Buy now
03 Oct 2014 officers Termination of appointment of secretary (Stuart Jonathan Lowe) 1 Buy now
03 Oct 2014 officers Termination of appointment of director (Stuart Jonathan Lowe) 1 Buy now
12 May 2014 accounts Annual Accounts 14 Buy now
22 Apr 2014 incorporation Memorandum Articles 12 Buy now
22 Apr 2014 resolution Resolution 3 Buy now
29 Jan 2014 mortgage Registration of a charge 26 Buy now
24 Jan 2014 officers Termination of appointment of director (Peter Thornton) 1 Buy now
24 Jan 2014 officers Appointment of director (Mr Andrew Cracknell) 2 Buy now
23 Jan 2014 mortgage Registration of a charge 34 Buy now
23 Jan 2014 mortgage Registration of a charge 53 Buy now
07 Jan 2014 annual-return Annual Return 6 Buy now
01 Feb 2013 address Move Registers To Sail Company 1 Buy now
01 Feb 2013 address Change Sail Address Company 1 Buy now
19 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2012 incorporation Incorporation Company 23 Buy now