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WALTHAM ABBEY REAL ESTATE LIMITED

Company number 09255770

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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)
13 Nov 2018	AD01	Registered office address changed from 2 Foxes Parade Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH to Little Esgors High Road Thornwood Epping CM16 6LY on 13 November 2018	View PDF Registered office address changed from 2 Foxes Parade Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH to Little Esgors High Road Thornwood Epping CM16 6LY on 13 November 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2016	AP01	Appointment of Miss Linda Sheila Ball as a director on 23 December 2015	View PDF Appointment of Miss Linda Sheila Ball as a director on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM01	Termination of appointment of Linda Sheila Ball as a director on 21 January 2016	View PDF Termination of appointment of Linda Sheila Ball as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP03	Appointment of Miss Linda Sheila Ball as a secretary on 21 January 2016	View PDF Appointment of Miss Linda Sheila Ball as a secretary on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	TM01	Termination of appointment of Stephen Leslie Malcher as a director on 1 September 2015	View PDF Termination of appointment of Stephen Leslie Malcher as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AD01	Registered office address changed from 2a Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH England to 2 Foxes Parade Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH on 16 September 2015	View PDF Registered office address changed from 2a Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH England to 2 Foxes Parade Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH on 16 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AP01	Appointment of Miss Sophie Miriam King as a director on 1 July 2015	View PDF Appointment of Miss Sophie Miriam King as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP01	Appointment of Mr Stephen Leslie Malcher as a director on 1 September 2015	View PDF Appointment of Mr Stephen Leslie Malcher as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM02	Termination of appointment of Roberta Kathleen Watts as a secretary on 1 July 2015	View PDF Termination of appointment of Roberta Kathleen Watts as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 8 pages (8 pages)

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