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WALTON WAGNER DEVELOPMENTS LIMITED

Company number 07945454

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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)
11 Oct 2024 AA Micro company accounts made up to 29 February 2024
22 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
08 Nov 2023 AA Micro company accounts made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
14 Oct 2022 AA Micro company accounts made up to 28 February 2022
17 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
02 Aug 2021 AA Micro company accounts made up to 28 February 2021
24 Feb 2021 AA Micro company accounts made up to 29 February 2020
18 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
06 Aug 2019 AA Micro company accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
26 Nov 2018 AA Micro company accounts made up to 28 February 2018
02 Oct 2018 MR01 Registration of charge 079454540001, created on 28 September 2018
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 487.50
25 Oct 2017 SH02 Sub-division of shares on 14 August 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/08/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2017 AA Micro company accounts made up to 28 February 2017
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
20 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
23 Nov 2016 AA Micro company accounts made up to 29 February 2016
09 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
16 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2