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WALKING PET BALLOONS (UK) LIMITED

Company number 06494159

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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)
26 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AAMD	Amended total exemption small company accounts made up to 28 February 2015	View PDF Amended total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 1 page (1 page)
18 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2015	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 14 Ravensbury Avenue Morden Surrey SM4 6ET on 21 October 2015	View PDF Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 14 Ravensbury Avenue Morden Surrey SM4 6ET on 21 October 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	MR01	Registration of charge 064941590001	View PDF Registration of charge 064941590001 - link opens in a new window - 23 pages (23 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	AP01	Appointment of Nicholas Alan Smith as a director	View PDF Appointment of Nicholas Alan Smith as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AP01	Appointment of Nicholas William Smith as a director	View PDF Appointment of Nicholas William Smith as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AP03	Appointment of Nicholas Alan Smith as a secretary	View PDF Appointment of Nicholas Alan Smith as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	View PDF Termination of appointment of Third Party Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Third Party Formations Limited as a director	View PDF Termination of appointment of Third Party Formations Limited as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	TM01	Termination of appointment of Richard Jobling as a director	View PDF Termination of appointment of Richard Jobling as a director - link opens in a new window - 1 page (1 page)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)

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