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STEPHEN WALTERS & SONS LIMITED

Company number 00060209

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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)
08 Jun 2017 AP01 Appointment of Mr Graham Robert Gooday as a director on 5 June 2017
08 Jun 2017 AP01 Appointment of Mrs Tracey Louise Goldsmith as a director on 30 May 2017
08 Jun 2017 TM01 Termination of appointment of Michael Chenery James as a director on 31 May 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
29 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 32,466
07 Jan 2016 AA Full accounts made up to 31 March 2015
12 Jan 2015 AA Full accounts made up to 31 March 2014
09 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 32,466
06 Jun 2014 TM01 Termination of appointment of John Walters as a director
10 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 32,466
10 Jan 2014 CH01 Director's details changed for Mr Richard Heap on 1 December 2013
15 Aug 2013 AA Accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
15 Aug 2012 AA Accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
03 Oct 2011 AA Accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Dec 2010 AA Accounts made up to 31 March 2010
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Michael Chenery James on 14 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Richard Heap on 14 December 2009
11 Jan 2010 CH01 Director's details changed for John Stephen Walters on 14 December 2009
11 Jan 2010 CH03 Secretary's details changed for Miss Nicola Jane Currie on 14 December 2009
11 Jan 2010 CH01 Director's details changed for Bruce Roderick Crabtree on 14 December 2009