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WALTHAM HOUSE LIMITED

Company number 07964189

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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)
12 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
07 Feb 2024 CH01 Director's details changed for Ms Susan Ellison on 7 February 2024
07 Feb 2024 PSC04 Change of details for Ms Susan Ellison as a person with significant control on 7 February 2024
05 Feb 2024 PSC04 Change of details for Ms Susan Ellison as a person with significant control on 5 February 2024
05 Feb 2024 CH01 Director's details changed for Ms Susan Ellison on 5 February 2024
31 Jan 2024 PSC04 Change of details for Ms Brianna Milner as a person with significant control on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Ms Brianna Milner on 31 January 2024
11 Oct 2023 AA Total exemption full accounts made up to 30 March 2023
19 Jul 2023 PSC04 Change of details for Ms Brianna Milner as a person with significant control on 19 July 2023
19 Jul 2023 PSC04 Change of details for Ms Susan Ellison as a person with significant control on 19 July 2023
22 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 30 March 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
08 Feb 2022 AD01 Registered office address changed from Unit 6 st Johns House Clyde Street Bingley West Yorkshire BD16 4LD England to Unit 6 st Johns House Clyde Street Bingley BD16 4LD on 8 February 2022
26 Jan 2022 AD01 Registered office address changed from Offices 1 & 2, 1st Floor 2 Wellington Street Bingley West Yorkshire BD16 2NB United Kingdom to Unit 6 st Johns House Clyde Street Bingley West Yorkshire BD16 4LD on 26 January 2022
04 Nov 2021 AA Total exemption full accounts made up to 30 March 2021
06 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
06 Feb 2021 AA Total exemption full accounts made up to 30 March 2020
02 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 March 2019
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 30 March 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 30 March 2017
08 May 2017 AD01 Registered office address changed from 5 Queens Court Queens Court Bingley West Yorkshire BD16 2LT to Offices 1 & 2, 1st Floor 2 Wellington Street Bingley West Yorkshire BD16 2NB on 8 May 2017