WALRUS REAL ESTATES LIMITED

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

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