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WALDECK SNAREY & BROWN LIMITED

Company number 06484815

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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 2017 PSC04 Change of details for Mr Martin James Thomson as a person with significant control on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Martin James Thomson on 5 September 2017
30 Jan 2017 CH01 Director's details changed for Ms Sarah Jane Waldeck on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Michael William Laming Brown on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Mr Martin James Thomson on 30 January 2017
30 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Aug 2016 SH08 Change of share class name or designation
11 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 80
22 Feb 2016 TM01 Termination of appointment of Anthony John Snarey as a director on 4 January 2016
10 Feb 2016 SH06 Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 80
10 Feb 2016 SH03 Purchase of own shares.
18 Sep 2015 MR04 Satisfaction of charge 1 in full
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
13 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
28 May 2014 CH01 Director's details changed for Martin James Thomson on 27 May 2014
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
10 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jan 2013 CH01 Director's details changed for Mrs Michael William Laming Brown on 3 January 2013
17 Jul 2012 CH01 Director's details changed for Martin James Thomson on 6 June 2012
22 Jun 2012 SH08 Change of share class name or designation