THE WALPOLE COMMITTEE LIMITED

Company number 02519655

Date	Type	Description	View / Download
22 May 2023	AA	Accounts for a small company made up to 31 December 2022	(7 pages)
17 May 2023	AP01	Appointment of Ms Marianna Nitsch as a director on 27 March 2023	(2 pages)
16 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
01 Nov 2022	AD01	Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU England to 2 Cadogan Gate London SW1X 0AT on 1 November 2022	(1 page)
04 Jul 2022	AD01	Registered office address changed from 2nd Floor, Riverside Building, County Hall Westminster Bridge Road London SE1 7JA to 1 Golden Court Richmond Surrey TW9 1EU on 4 July 2022	(1 page)
30 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
18 May 2022	AA	Accounts for a small company made up to 31 December 2021	(6 pages)
01 Nov 2021	AP01	Appointment of Ms Pamela Joy Batty as a director on 29 October 2021	(2 pages)
17 Aug 2021	AP01	Appointment of Mr Matthew Jake Slotover as a director on 7 July 2021	(2 pages)
08 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(6 pages)
19 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
30 Mar 2021	AP01	Appointment of Mr Lewis Theodore Cohen as a director on 19 March 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Ms Sarah Sands as a director on 19 March 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Mark Anthony Vere Henderson as a director on 26 February 2021	(1 page)
18 Dec 2020	TM01	Termination of appointment of Frederick Willem Mostert as a director on 16 December 2020	(1 page)
14 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
09 Jul 2020	CH01	Director's details changed for Dr Frederick Willem Mostert on 1 July 2020	(2 pages)
28 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
24 Sep 2019	TM01	Termination of appointment of Philippe Michel Warnery as a director on 11 September 2019	(1 page)
09 Aug 2019	CC04	Statement of company's objects	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Jonathan Charles Ian Heilbron as a director on 27 June 2019	(1 page)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
30 Apr 2019	TM01	Termination of appointment of Justine Picardie as a director on 6 December 2018	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)