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WALTHAMS SOUTH LIMITED

Company number 04908834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
25 Apr 2023 CH01 Director's details changed for Mr Gary Steven Hiscock on 25 April 2023
08 Mar 2023 AP03 Appointment of Louise Hiscock as a secretary on 13 February 2023
13 Feb 2023 TM02 Termination of appointment of Gary Stephen Hiscock as a secretary on 13 February 2023
13 Feb 2023 AP01 Appointment of Mr Gary Steven Hiscock as a director on 13 February 2023
28 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
01 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with updates
15 Jul 2022 CERTNM Company name changed 04908834 LIMITED\certificate issued on 15/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-15
30 Jun 2022 AA Micro company accounts made up to 30 April 2021
30 Jun 2022 RT01 Administrative restoration application
30 Jun 2022 CERTNM Company name changed walthams\certificate issued on 30/06/22
14 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
06 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
21 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with updates
25 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares 24/01/2019
05 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
16 Jan 2018 TM01 Termination of appointment of Wendy Challen as a director on 17 December 2017
12 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates