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WALTHAM TANNERY COMPANY LIMITED

Company number 03555466

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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)
13 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
10 May 2024 AA Total exemption full accounts made up to 30 November 2023
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 30 November 2022
19 Oct 2022 AP01 Appointment of Mr Peter John Bibby as a director on 4 October 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
14 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2020 CC04 Statement of company's objects
14 Oct 2020 SH08 Change of share class name or designation
05 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
13 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
31 May 2019 AA Total exemption full accounts made up to 30 November 2018
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
18 Apr 2019 MR04 Satisfaction of charge 035554660007 in full
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 May 2018 CS01 Confirmation statement made on 29 April 2018 with updates
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016