WALDEN HILL DEVELOPMENT COMPANY LIMITED: Filings

  • Overview

    Company NameWALDEN HILL DEVELOPMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00555460
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WALDEN HILL DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Cessation of Vincente Marsal as a person with significant control on Apr 25, 2026

    1 pagesPSC07

    Statement of company's objects

    2 pagesCC04

    Notification of Vicente Enrique Marsal as a person with significant control on Oct 30, 2024

    2 pagesPSC01

    Notification of Catherine Nellie Darby as a person with significant control on Mar 13, 2026

    2 pagesPSC01

    Notification of Vincente Marsal as a person with significant control on Mar 13, 2026

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 01, 2026

    2 pagesPSC09

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplication of a provision to allow directors of the company to constitute a valid quorum 11/03/2026
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Anna Maria Marsal as a director on Oct 23, 2025

    2 pagesAP01

    Termination of appointment of Lucia Marsal as a director on Oct 23, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 05, 2024 with updates

    5 pagesCS01

    Director's details changed for Miss Lucia Marsal on Oct 28, 2024

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Cessation of John David Darby as a person with significant control on Aug 09, 2022

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 05, 2022 with updates

    5 pagesCS01

    Termination of appointment of John David Darby as a director on Aug 09, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0