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WALDRONS SOLICITORS LIMITED

Company number 07001232

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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)
15 Nov 2018 SH10 Particulars of variation of rights attached to shares
15 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ One vote per shares/dividends and distribution of profits shall be declared and paid separately on each class of shares/shares are not redeemable 01/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 01/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 PSC01 Notification of Peter William Waldron as a person with significant control on 1 November 2018
07 Nov 2018 PSC01 Notification of Stephen William Green as a person with significant control on 1 November 2018
07 Nov 2018 PSC01 Notification of John Mark Roberts as a person with significant control on 1 November 2018
07 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 7 November 2018
19 Sep 2018 AP01 Appointment of Mrs Sarah Ruth Bradford as a director on 17 September 2018
31 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with updates
30 Aug 2018 MR01 Registration of charge 070012320002, created on 20 August 2018
22 Aug 2018 PSC08 Notification of a person with significant control statement
17 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 7
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Sep 2017 TM01 Termination of appointment of Adrian James Witt as a director on 1 September 2017
01 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
30 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 30 August 2017
15 Jun 2017 AP01 Appointment of Mrs Belinda Jayne Hill as a director on 1 June 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Sep 2016 AD01 Registered office address changed from Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA to Capstan House the Waterfront Merry Hill DY5 1XL on 28 September 2016
31 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
12 May 2016 AP01 Appointment of Miss Hannah Scott as a director on 1 May 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 6
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014