WALNUT SQUARED LIMITED
Active - Accounts Filed
General Information
NAME
WALNUT SQUARED LIMITED
COMPANY NUMBER
08717742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/10/2013
12/04/2016
WALNUT HOTEL (DUBLIN) LIMITED
DENBIGHSHIRE
LL18 3DB
31-37 Russell Road
Rhyl
Clwyd
LL18 3DB
Credit Risk Overview
Want to learn more about WALNUT SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALNUT SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALNUT SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALNUT SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2017 - Present (6 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2018 - Present (6 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2013 - Present (11 years and 1 months) Born in Mar 1967 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 09/08/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 26/12/2021 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Board Member Joanne Lonergan (925175012) Appointed |
| 02/08/2018 | New Accounts filed |
| 12/04/2018 | Robert James Hancocks (907114379) has left the board |
| 12/04/2018 | New Board Member Joanne Carol Hancocks (921593029) Appointed |
| 14/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 28/07/2015 | Change in Reg. Office |
| 08/07/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
