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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 Dec 2014 AD01 Registered office address changed from Unit 1 Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA to Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA on 15 December 2014
18 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 6
14 Aug 2014 TM01 Termination of appointment of Simon Gregory Hanns as a director on 27 May 2014
03 Dec 2013 SH19 Statement of capital on 3 December 2013
  • GBP 6
03 Dec 2013 CAP-SS Solvency statement dated 14/11/13
27 Nov 2013 SH20 Statement by directors
27 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
23 Aug 2013 TM01 Termination of appointment of Trevor Andrews as a director
30 Jul 2013 TM01 Termination of appointment of Trudy Pratt as a director
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
13 Jun 2012 MISC Date of birth for adrian james witt was entered incorrectly on incorporation. Correct date is 14/03/1970
18 May 2012 AP01 Appointment of Simon Gregory Hanns as a director
18 May 2012 AP01 Appointment of Trevor John Andrews as a director
18 May 2012 AP01 Appointment of Trudy Angela Pratt as a director
18 May 2012 CH01 Director's details changed for Adrian James Witt on 1 May 2012
18 May 2012 CH01 Director's details changed for Mr Peter William Waldron on 1 May 2012
18 May 2012 CH01 Director's details changed for Mr John Mark Roberts on 1 May 2012
18 May 2012 CH01 Director's details changed for Mr Stephen William Green on 1 May 2012
11 May 2012 AA01 Previous accounting period shortened from 31 August 2012 to 30 April 2012
10 May 2012 SH08 Change of share class name or designation
10 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 7
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities