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WALTHEW HOUSE 2017

Company number 09306241

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	AP01	Appointment of Mrs Jean Woodward as a director on 30 July 2024	View PDF Appointment of Mrs Jean Woodward as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Ms Gina Hannan as a director on 30 July 2024	View PDF Appointment of Ms Gina Hannan as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Barrie James Turley as a director on 30 July 2024	View PDF Termination of appointment of Barrie James Turley as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM01	Termination of appointment of Christine Lesley Mckenna as a director on 30 July 2024	View PDF Termination of appointment of Christine Lesley Mckenna as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CH01	Director's details changed for Miss Rachael Foley on 22 June 2024	View PDF Director's details changed for Miss Rachael Foley on 22 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Paul Leake as a director on 5 December 2023	View PDF Appointment of Mr Paul Leake as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Miss Rachael Foley as a director on 13 October 2023	View PDF Appointment of Miss Rachael Foley as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Lynda O'brien as a director on 29 February 2024	View PDF Termination of appointment of Lynda O'brien as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of June Victoria Meadowcroft as a director on 24 November 2023	View PDF Termination of appointment of June Victoria Meadowcroft as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Ruth Kaiser as a director on 5 December 2023	View PDF Termination of appointment of Ruth Kaiser as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of David Bond as a director on 20 December 2023	View PDF Termination of appointment of David Bond as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of June Battye as a director on 15 October 2023	View PDF Termination of appointment of June Battye as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mrs June Victoria Meadowcroft as a director on 16 May 2023	View PDF Appointment of Mrs June Victoria Meadowcroft as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	TM01	Termination of appointment of Ian Watts as a director on 16 April 2023	View PDF Termination of appointment of Ian Watts as a director on 16 April 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Michael Morton as a director on 16 May 2023	View PDF Termination of appointment of Michael Morton as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP01	Appointment of Mr Michael Morton as a director on 26 October 2021	View PDF Appointment of Mr Michael Morton as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Ian Watts as a director on 26 October 2021	View PDF Appointment of Mr Ian Watts as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Barrie James Turley as a director on 26 October 2021	View PDF Appointment of Mr Barrie James Turley as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mrs Ruth Kaiser as a director on 26 October 2021	View PDF Appointment of Mrs Ruth Kaiser as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Harry Fraser Hill as a director on 26 October 2021	View PDF Termination of appointment of Harry Fraser Hill as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)

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WALTHEW HOUSE 2017

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