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WALLER POLLINS LIMITED

Company number 06845772

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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)
02 May 2017 SH02 Statement of capital on 15 April 2014
  • GBP 122,450
02 May 2017 SH02 Statement of capital on 15 April 2013
  • GBP 144,450
02 May 2017 SH02 Statement of capital on 15 April 2012
  • GBP 166,250
25 Apr 2017 RP04AR01 Second filing of the annual return made up to 13 March 2016
20 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Feb 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
12 Jan 2017 AA Full accounts made up to 30 April 2016
10 Nov 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
04 Aug 2016 MR04 Satisfaction of charge 1 in full
06 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 187,450
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/17.
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 187,450
10 Jun 2015 CH01 Director's details changed for Mr Keith Clive Goldstein on 4 February 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2015 AD01 Registered office address changed from , Premier House 112 Station Road, Edgware, Middlesex, HA8 7BJ to Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 4 February 2015
06 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 187,450
13 Feb 2014 AP01 Appointment of Mr Keith Clive Goldstein as a director
06 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Jun 2013 AAMD Amended accounts made up to 30 April 2012
15 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Jan 2013 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
21 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
17 May 2012 SH02 Statement of capital on 12 March 2011
  • GBP 208,650
17 May 2012 SH02 Statement of capital on 1 March 2012
  • GBP 187,450