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WALTER REGINALD GROUP LIMITED

Company number 01857522

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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 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 183,973
10 Jan 2015 MR01 Registration of charge 018575220003, created on 8 January 2015
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 183,973
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 MR04 Satisfaction of charge 1 in full
29 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
29 Jul 2013 CH01 Director's details changed for Mrs Bianca Louisa Nilsson on 17 May 2013
16 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Ms Jillian Saxony Farbey on 22 May 2012
07 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
05 Mar 2012 AD01 Registered office address changed from Edelman House 1238 High Road London N20 0LH on 5 March 2012
11 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Mrs Bianca Louisa Nilsson as a director
04 Feb 2011 AP01 Appointment of Mr Malcolm Proops as a director
25 Jan 2011 AA Accounts made up to 30 June 2010
11 Oct 2010 TM01 Termination of appointment of Stuart Jacobs as a director
11 Oct 2010 AP01 Appointment of Stuart Martin Jacobs as a director
11 Oct 2010 TM01 Termination of appointment of Ian Dabin as a director
11 Oct 2010 AP01 Appointment of Ian Charles Dabin as a director
11 Oct 2010 TM01 Termination of appointment of Peter Jessop as a director
11 Oct 2010 TM02 Termination of appointment of Peter Jessop as a secretary