WALTHAM POINT MANAGEMENT COMPANY LIMITED

06298576
C/O ARTIC SERVICES LTD,UNIT 10 MERIDIAN BUSINESS PARK FLEMING ROAD WALTHAM ABBEY ESSEX EN9 3BZ

Documents

Documents
Date Category Description Pages
22 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
04 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2024 accounts Annual Accounts 8 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 8 Buy now
09 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2022 accounts Annual Accounts 8 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 6 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 accounts Annual Accounts 6 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 6 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 accounts Annual Accounts 6 Buy now
22 Nov 2017 officers Termination of appointment of director (Luke Alan Spooner) 1 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 officers Termination of appointment of director (Andreas Mama) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Charles Bambos Stavri) 1 Buy now
24 Apr 2017 accounts Annual Accounts 6 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement 5 Buy now
13 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Sep 2016 officers Appointment of director (Luke Alan Spooner) 3 Buy now
08 Sep 2016 officers Appointment of director (James Lawson) 3 Buy now
22 Apr 2016 accounts Annual Accounts 6 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
26 May 2015 accounts Annual Accounts 6 Buy now
14 Aug 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
09 Nov 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
05 Nov 2013 gazette Gazette Notice Compulsary 1 Buy now
23 May 2013 accounts Amended Accounts 5 Buy now
08 May 2013 accounts Annual Accounts 5 Buy now
09 Jul 2012 resolution Resolution 2 Buy now
09 Jul 2012 capital Return of Allotment of shares 4 Buy now
09 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2012 officers Termination of appointment of secretary (Snr Denton Secretaries Limited) 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Snr Denton Directors Limited) 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Andrew Harris) 1 Buy now
02 Jul 2012 officers Appointment of director (Mr Andreas Mama) 2 Buy now
02 Jul 2012 officers Appointment of director (Mr Charles Stavri) 2 Buy now
02 Jul 2012 officers Appointment of director (Mr Andrew Velleman) 2 Buy now
27 Apr 2012 accounts Annual Accounts 2 Buy now
22 Nov 2011 resolution Resolution 8 Buy now
06 Sep 2011 officers Appointment of director (Mr Andrew David Harris) 2 Buy now
28 Jul 2011 annual-return Annual Return 3 Buy now
03 May 2011 accounts Annual Accounts 2 Buy now
21 Oct 2010 officers Change of particulars for corporate director (Dws Directors Ltd) 3 Buy now
19 Oct 2010 officers Change of particulars for corporate secretary (Dws Secretaries Limited) 3 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
14 Jul 2010 officers Change of particulars for corporate secretary (Dws Secretaries Limited) 2 Buy now
14 Jul 2010 officers Change of particulars for corporate director (Dws Directors Ltd) 2 Buy now
07 Apr 2010 accounts Annual Accounts 2 Buy now
13 Aug 2009 annual-return Return made up to 02/07/09; full list of members 3 Buy now
13 Apr 2009 accounts Annual Accounts 2 Buy now
02 Jul 2008 annual-return Return made up to 02/07/08; full list of members 3 Buy now
12 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2007 incorporation Incorporation Company 18 Buy now