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WALTER BARTLETT LIMITED

Company number 03898169

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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)
21 Sep 2017 AD01 Registered office address changed from 39 Gloucester Road Richmond TW9 3BS England to 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR on 21 September 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 55,233
17 Nov 2016 SH08 Change of share class name or designation
01 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
28 Sep 2016 AD01 Registered office address changed from 100 Bridge Street Peterborough Cambridgeshire PE1 1DY to 39 Gloucester Road Richmond TW9 3BS on 28 September 2016
26 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-15
26 Sep 2016 CONNOT Change of name notice
12 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 40
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 40
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 40
27 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders