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W&A PORTFOLIOS LIMITED

Company number 07807868

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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)
24 Oct 2018 PSC04 Change of details for Mr Robert James Walton as a person with significant control on 1 June 2018
30 May 2018 AA Micro company accounts made up to 31 October 2017
24 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
24 Oct 2017 MR04 Satisfaction of charge 078078680001 in full
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH08 Change of share class name or designation
02 May 2017 AP01 Appointment of Mr John Thorpe as a director on 1 May 2017
29 Apr 2017 SH02 Sub-division of shares on 4 April 2017
29 Apr 2017 SH02 Sub-division of shares on 4 April 2017
29 Apr 2017 SH02 Sub-division of shares on 4 April 2017
30 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2016 MR04 Satisfaction of charge 078078680002 in full
03 Nov 2016 MR04 Satisfaction of charge 078078680003 in full
03 Nov 2016 MR04 Satisfaction of charge 078078680004 in full
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
25 Oct 2016 CH01 Director's details changed for Mr Mark Graham Batty on 10 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Robert James Walton on 10 October 2016
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Feb 2016 AD01 Registered office address changed from Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP to 3 Derby Road Ripley DE5 3EA on 12 February 2016
05 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
10 Sep 2015 TM01 Termination of appointment of Angela Walton as a director on 1 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
23 Jul 2014 MR01 Registration of charge 078078680004, created on 11 July 2014