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WALDON FRUIT LIMITED

Company number 01394524

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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)
21 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
23 May 2024 AA Total exemption full accounts made up to 31 October 2023
24 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
18 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 2 ordinary shares of £1.00 each into 200 ordinary shares of £0.01 each 28/10/2022
18 Sep 2023 SH02 Sub-division of shares on 28 October 2022
13 Sep 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2023 SH06 Cancellation of shares. Statement of capital on 17 May 2023
  • GBP 2
17 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
15 Jun 2023 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ to Hawke House Old Station Road Loughton Essex IG10 4PL on 15 June 2023
21 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
10 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
05 Jul 2021 PSC04 Change of details for Mr Paul John Walker as a person with significant control on 17 May 2021
05 Jul 2021 PSC07 Cessation of Graeme Robert Stone as a person with significant control on 17 May 2021
28 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
18 May 2021 TM01 Termination of appointment of Graeme Robert Stone as a director on 17 May 2021
11 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
03 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
25 Jul 2018 PSC04 Change of details for Mr Paul John Walker as a person with significant control on 20 August 2017
25 Jul 2018 CH01 Director's details changed for Mr Paul John Walker on 20 August 2017
27 Jun 2018 AA Total exemption full accounts made up to 31 October 2017