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WALDERSMITH HOLDINGS LIMITED

Company number 05259467

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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)
30 Aug 2017 AA Micro company accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
08 Jun 2016 AD01 Registered office address changed from 32 London Street Chertsey Surrey KT16 8AA to Unit 2 Hamm Moor Lane Addlestone Surrey KT15 2SD on 8 June 2016
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,400
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 50,400
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 CH01 Director's details changed for Alexander Nicholas Walder Smith on 14 October 2013
28 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50,400
28 Oct 2013 CH01 Director's details changed for Alexander Nicholas Walder Smith on 14 October 2013
28 Oct 2013 CH03 Secretary's details changed for Alexander Nicholas Walder Smith on 14 October 2013
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Reginald Smith as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
23 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
22 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Alexander Nicholas Walder Smith on 2 October 2009
01 Feb 2010 CH01 Director's details changed for Reginald Vernon Smith on 2 October 2009
18 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008