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WALTER PROPERTIES LIMITED

Company number 06609111

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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 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Mr Kevin Raymond Walter on 4 May 2012
31 May 2012 AD01 Registered office address changed from C/O Essex Audi Group Dukes Farm Dairy Road Springfield Chelmsford Essex CM2 6BE on 31 May 2012
31 May 2012 TM02 Termination of appointment of Paul Gathercole as a secretary
22 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 501,000
22 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loans approved 04/05/2012
22 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
14 Mar 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
03 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Sep 2009 363a Return made up to 03/06/09; full list of members
21 Sep 2009 287 Registered office changed on 21/09/2009 from stansted distribution centre start hill great hallingbury bishop's stortford CM22 7DW united kingdom
03 Jun 2008 NEWINC Incorporation