- Company Overview for WALBROOK BUREAU SERVICES LIMITED (03831837)
- Filing history for WALBROOK BUREAU SERVICES LIMITED (03831837)
- People for WALBROOK BUREAU SERVICES LIMITED (03831837)
- Charges for WALBROOK BUREAU SERVICES LIMITED (03831837)
- More for WALBROOK BUREAU SERVICES LIMITED (03831837)
| 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 Sep 2017 | CS01 | Confirmation statement made on 26 August 2017 with no updates | |
| 05 Sep 2017 | PSC04 | Change of details for Mrs Karen Alayne Graveney as a person with significant control on 27 August 2016 | |
| 05 Sep 2017 | PSC04 | Change of details for Mr John Irving Graveney as a person with significant control on 27 August 2016 | |
| 14 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 08 Aug 2017 | AP01 | Appointment of Mrs Karen Alayne Graveney as a director on 8 August 2017 | |
| 08 Aug 2017 | TM01 | Termination of appointment of John Irving Graveney as a director on 8 August 2017 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
| 12 May 2016 | AD01 | Registered office address changed from 34 High Street Westbury on Trym Bristol Avon BS9 3DZ to 34 High Street Westbury-on-Trym Bristol BS9 3DZ on 12 May 2016 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
|
|
| 17 Dec 2014 | MR01 | Registration of charge 038318370001, created on 28 November 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
|
|
| 30 Aug 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
|
|
| 30 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 17 Feb 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Sep 2009 | 363a | Return made up to 26/08/09; full list of members | |
| 09 Sep 2009 | 288c | Secretary's change of particulars / karen strong / 20/07/2009 | |
| 09 Sep 2009 | 288c | Director's change of particulars / john graveney / 20/07/2009 |