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G. WALTERS (HOLDINGS) LIMITED

Company number 02686054

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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)
05 Dec 2024 AA Group of companies' accounts made up to 29 February 2024
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
09 Dec 2023 AA Group of companies' accounts made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
05 Dec 2022 AA Group of companies' accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
02 Dec 2021 AA Group of companies' accounts made up to 28 February 2021
12 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
02 Dec 2020 AA Group of companies' accounts made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
06 Dec 2019 AA Group of companies' accounts made up to 28 February 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
30 Nov 2018 AA Group of companies' accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
08 Feb 2018 CH01 Director's details changed for Mr Richard John Walters on 1 September 2017
08 Feb 2018 PSC04 Change of details for Mr Richard John Walters as a person with significant control on 1 September 2017
22 Nov 2017 AA Group of companies' accounts made up to 28 February 2017
10 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
09 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
04 Jul 2016 TM01 Termination of appointment of G Walters (Consultancy) Ltd as a director on 21 June 2016
26 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 04/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2016 SH08 Change of share class name or designation
24 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 198
07 Dec 2015 AA Group of companies' accounts made up to 28 February 2015