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WALMESTONE GROWERS LIMITED

Company number 04544254

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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)
06 Feb 2020 AA Accounts for a small company made up to 30 June 2019
06 Nov 2019 AP01 Appointment of Mr Anthony Brian Kelly as a director on 29 April 2019
14 Oct 2019 TM01 Termination of appointment of Robert Alan O'connor as a director on 29 April 2019
13 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
28 Mar 2019 AA Accounts for a small company made up to 30 June 2018
21 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
21 Aug 2018 AA Accounts for a small company made up to 30 June 2017
15 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
21 Jul 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 1 July 2017
21 Jul 2017 TM01 Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017
21 Jul 2017 TM02 Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017
03 May 2017 AUD Auditor's resignation
30 Mar 2017 AA Full accounts made up to 30 June 2016
09 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
06 May 2016 MA Memorandum and Articles of Association
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2016 AA Full accounts made up to 30 June 2015
10 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100,000
13 Apr 2015 AA Full accounts made up to 30 June 2014
04 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100,000
03 Apr 2014 AA Full accounts made up to 30 June 2013
12 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100,000
23 May 2013 CH01 Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders