THE WALPOLE COMMITTEE LIMITED

02519655
2 CADOGAN GATE LONDON ENGLAND SW1X 0AT

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 7 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 accounts Annual Accounts 7 Buy now
17 May 2023 officers Appointment of director (Ms Marianna Nitsch) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 6 Buy now
01 Nov 2021 officers Appointment of director (Ms Pamela Joy Batty) 2 Buy now
17 Aug 2021 officers Appointment of director (Mr Matthew Jake Slotover) 2 Buy now
08 Aug 2021 accounts Annual Accounts 6 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Appointment of director (Mr Lewis Theodore Cohen) 2 Buy now
25 Mar 2021 officers Appointment of director (Ms Sarah Sands) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Mark Anthony Vere Henderson) 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Frederick Willem Mostert) 1 Buy now
14 Jul 2020 accounts Annual Accounts 6 Buy now
09 Jul 2020 officers Change of particulars for director (Dr Frederick Willem Mostert) 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 officers Termination of appointment of director (Philippe Michel Warnery) 1 Buy now
09 Aug 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Jul 2019 officers Termination of appointment of director (Jonathan Charles Ian Heilbron) 1 Buy now
11 Jun 2019 accounts Annual Accounts 6 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Termination of appointment of director (Justine Picardie) 1 Buy now
25 Feb 2019 resolution Resolution 26 Buy now
25 Feb 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
15 May 2018 accounts Annual Accounts 6 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 officers Appointment of director (Mr Mark Simon Harvey) 2 Buy now
01 May 2018 officers Appointment of director (Mr Philippe Michel Warnery) 2 Buy now
01 May 2018 officers Appointment of director (Ms Justine Picardie) 2 Buy now
21 Sep 2017 accounts Annual Accounts 7 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 officers Appointment of director (Mrs Helen Brocklebank) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Michelle Emmerson) 1 Buy now
08 Jul 2016 officers Termination of appointment of director (Joanne Lesley Willcox) 1 Buy now
16 May 2016 annual-return Annual Return 7 Buy now
06 Apr 2016 officers Appointment of director (Ms Gillian De Bono) 2 Buy now
06 Apr 2016 officers Termination of appointment of secretary (Charles Richard Stephen Link) 1 Buy now
05 Apr 2016 officers Appointment of director (Mr Richard Carter) 2 Buy now
05 Apr 2016 officers Termination of appointment of director (Sue Anne Margaret O'brien) 1 Buy now
04 Apr 2016 accounts Annual Accounts 6 Buy now
22 Feb 2016 officers Termination of appointment of director (Benjamin Mark Hughes) 1 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
12 May 2015 annual-return Annual Return 9 Buy now
17 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 5 Buy now
02 Sep 2014 officers Appointment of director (Mrs Joanne Lesley Willcox) 2 Buy now
18 Aug 2014 officers Appointment of director (Ms Michelle Emmerson) 2 Buy now
29 May 2014 annual-return Annual Return 9 Buy now
29 May 2014 officers Termination of appointment of director (John Ayton) 1 Buy now
02 May 2014 officers Termination of appointment of director (Stephen Alden) 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Julia Carrick) 1 Buy now
17 May 2013 annual-return Annual Return 11 Buy now
15 May 2013 officers Appointment of director (Mr Michael John Morley) 2 Buy now
08 Apr 2013 officers Appointment of director (Ms Sue O'brien) 2 Buy now
14 Mar 2013 accounts Annual Accounts 5 Buy now
13 Nov 2012 officers Appointment of director (Mr Jonathan Heilbron) 2 Buy now
13 Nov 2012 officers Appointment of director (Mr Michael Ashley Ward) 2 Buy now
06 Nov 2012 officers Termination of appointment of director (Sarah Elton) 1 Buy now
06 Nov 2012 officers Termination of appointment of director (Gianluca Brozzetti) 1 Buy now
06 Nov 2012 officers Termination of appointment of director (Guy Salter) 1 Buy now
06 Nov 2012 officers Termination of appointment of director (David Bell) 1 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
09 May 2012 annual-return Annual Return 12 Buy now
13 May 2011 annual-return Annual Return 12 Buy now
07 Apr 2011 accounts Annual Accounts 5 Buy now
21 May 2010 officers Termination of appointment of director (Moira Gavin) 3 Buy now
18 May 2010 annual-return Annual Return 7 Buy now
18 May 2010 officers Change of particulars for director (Gianluca Brozzetti) 2 Buy now
18 May 2010 officers Change of particulars for director (Sarah Elizabeth Elton) 2 Buy now
18 May 2010 officers Termination of appointment of director (Moira Gavin) 1 Buy now
18 May 2010 officers Change of particulars for director (Mr Stephen Alden) 2 Buy now
05 May 2010 accounts Annual Accounts 6 Buy now
30 Mar 2010 officers Appointment of director (Benjamin Mark Hughes) 3 Buy now
21 May 2009 annual-return Annual return made up to 01/05/09 5 Buy now
22 Apr 2009 accounts Annual Accounts 6 Buy now
21 Apr 2009 officers Director appointed mark henderson 2 Buy now
18 Mar 2009 officers Director appointed moira gavin 3 Buy now
06 Mar 2009 officers Director appointed stephen alden 2 Buy now
02 Mar 2009 officers Appointment terminated director michael nicholson 1 Buy now
26 Jun 2008 accounts Annual Accounts 5 Buy now
12 May 2008 annual-return Annual return made up to 01/05/08 4 Buy now
20 Mar 2008 officers Director appointed dr frederick willem mostert 2 Buy now
21 Sep 2007 officers New director appointed 2 Buy now
11 May 2007 annual-return Annual return made up to 01/05/07 2 Buy now
03 May 2007 accounts Annual Accounts 8 Buy now
03 May 2007 officers Director resigned 1 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
23 Jun 2006 annual-return Annual return made up to 01/05/06 7 Buy now
20 Jun 2006 accounts Annual Accounts 10 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
04 Jan 2006 officers Director resigned 1 Buy now
19 Dec 2005 address Registered office changed on 19/12/05 from: 54 jermyn street london SW1Y 6LX 1 Buy now
09 Jun 2005 accounts Annual Accounts 10 Buy now
06 Jun 2005 annual-return Annual return made up to 01/05/05 7 Buy now
04 May 2005 officers Director resigned 1 Buy now
04 May 2005 officers Director resigned 1 Buy now