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WALDRONS SOLICITORS LIMITED

Company number 07001232

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with updates	View PDF Confirmation statement made on 26 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	PSC04	Change of details for Mr John Mark Roberts as a person with significant control on 23 October 2023	View PDF Change of details for Mr John Mark Roberts as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of John Mark Roberts as a director on 23 October 2023	View PDF Termination of appointment of John Mark Roberts as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CH01	Director's details changed for Mrs Belinda Jayne Hill on 15 August 2024	View PDF Director's details changed for Mrs Belinda Jayne Hill on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CH01	Director's details changed for Mr Peter William Waldron on 12 July 2024	View PDF Director's details changed for Mr Peter William Waldron on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	TM01	Termination of appointment of Jill Lesley Banks as a director on 30 June 2023	View PDF Termination of appointment of Jill Lesley Banks as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Patrick James Sheedy as a director on 1 November 2022	View PDF Appointment of Mr Patrick James Sheedy as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Luke Timothy Boxall as a director on 1 November 2022	View PDF Appointment of Mr Luke Timothy Boxall as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	TM01	Termination of appointment of Hannah Clark as a director on 24 May 2022	View PDF Termination of appointment of Hannah Clark as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 7.00	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 7.00 - link opens in a new window - 11 pages (11 pages)
07 Apr 2022	AP01	Appointment of Ms Jill Lesley Banks as a director on 1 April 2022	View PDF Appointment of Ms Jill Lesley Banks as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2021	TM01	Termination of appointment of Sarah Ruth Bradford as a director on 17 November 2021	View PDF Termination of appointment of Sarah Ruth Bradford as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH06	Cancellation of shares. Statement of capital on 22 June 2021 GBP 6.00	View PDF Cancellation of shares. Statement of capital on 22 June 2021 GBP 6.00 - link opens in a new window - 7 pages (7 pages)
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2021	CH01	Director's details changed for Miss Hannah Scott on 11 August 2021	View PDF Director's details changed for Miss Hannah Scott on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	PSC07	Cessation of Stephen William Green as a person with significant control on 22 June 2021	View PDF Cessation of Stephen William Green as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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WALDRONS SOLICITORS LIMITED

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