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WALKGROVE SOLUTIONS LIMITED

Company number 04734622

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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)
05 Sep 2014	CH01	Director's details changed for Andrew Wiles on 27 June 2014	View PDF Director's details changed for Andrew Wiles on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 25,000	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
01 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	TM01	Termination of appointment of Toby White as a director	View PDF Termination of appointment of Toby White as a director - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2011	AP01	Appointment of Mr Toby John White as a director	View PDF Appointment of Mr Toby John White as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
10 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	CH01	Director's details changed for Mr Iain William Cheshire on 15 April 2010	View PDF Director's details changed for Mr Iain William Cheshire on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Andrew Wiles on 15 April 2010	View PDF Director's details changed for Andrew Wiles on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Sarah Smith on 15 April 2010	View PDF Director's details changed for Sarah Smith on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AD01	Registered office address changed from 3 Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU on 1 December 2009	View PDF Registered office address changed from 3 Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU on 1 December 2009 - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
21 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	288c	Director's change of particulars / sarah smith / 01/10/2008	View PDF Director's change of particulars / sarah smith / 01/10/2008 - link opens in a new window - 1 page (1 page)
27 May 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)

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