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WALTERS U.K. LIMITED

Company number 02707042

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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)
29 Nov 2024 AA Full accounts made up to 29 February 2024
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with updates
29 Nov 2023 AA Full accounts made up to 28 February 2023
31 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2023 MA Memorandum and Articles of Association
31 Aug 2023 SH10 Particulars of variation of rights attached to shares
31 Aug 2023 SH08 Change of share class name or designation
22 Aug 2023 TM01 Termination of appointment of Kevin Llewellyn as a director on 31 July 2023
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
30 Nov 2022 AA Full accounts made up to 28 February 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
10 Nov 2021 AA Full accounts made up to 28 February 2021
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
01 Dec 2020 AP01 Appointment of Mr Philip Huw Richards as a director on 27 November 2020
26 Nov 2020 AA Full accounts made up to 29 February 2020
07 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
08 Nov 2019 AA Full accounts made up to 28 February 2019
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
15 Oct 2018 AA Full accounts made up to 28 February 2018
22 Aug 2018 CH01 Director's details changed for Kevin Llewellyn on 22 August 2018
02 Aug 2018 TM01 Termination of appointment of Timothy Michael Dickens Whinney as a director on 2 August 2018
06 Jul 2018 SH10 Particulars of variation of rights attached to shares
06 Jul 2018 SH08 Change of share class name or designation
04 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 PSC05 Change of details for Walters Plant Hire Limited as a person with significant control on 26 June 2018