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WALTERS SNOWDON ADVERTISING LTD

Company number 05428059

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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)
11 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 10,000
26 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
27 Jul 2015 CH01 Director's details changed for Mrs Jane Anne Hayward on 27 July 2015
22 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 9,000
21 Apr 2015 CH01 Director's details changed for Mrs Jane Anne Hayward on 21 April 2015
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 January 2015
  • GBP 9,000
26 Feb 2015 CC04 Statement of company's objects
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2015 AP01 Appointment of Mr Austin George Walters as a director on 1 January 2015
04 Nov 2014 AD01 Registered office address changed from Hastings House 15 Auckland Park Bletchley Milton Keynes Bucks MK1 1BU to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 4 November 2014
04 Nov 2014 AP04 Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 4 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 6,000
26 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
24 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 CH01 Director's details changed for Mrs Jane Anne Hayward on 15 May 2012
03 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
09 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2012 SH06 Cancellation of shares. Statement of capital on 9 January 2012
  • GBP 6,000
09 Jan 2012 SH03 Purchase of own shares.
11 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Jul 2011 SH08 Change of share class name or designation
31 May 2011 TM01 Termination of appointment of Paula Snowdon as a director