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WALTERS HOLDINGS LIMITED

Company number 04806936

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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)
25 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 SH02 Sub-division of shares on 28 March 2018
25 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 20/12/2017
05 Jul 2017 PSC01 Notification of Julius David Benedict Walters as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
26 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 SH08 Change of share class name or designation
19 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delte memorandum of assocation now part of articles 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 36,096
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 36,096
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 36,096
15 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
15 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders