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WALTERS LAND (ROGERSTONE) LIMITED

Company number 07950199

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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)
05 Jul 2016 TM01 Termination of appointment of G Walters (Consultancy) Limited as a director on 21 June 2016
12 Mar 2016 MR04 Satisfaction of charge 079501990005 in full
12 Mar 2016 MR04 Satisfaction of charge 079501990002 in full
09 Mar 2016 SH08 Change of share class name or designation
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
07 Dec 2015 AA Accounts for a small company made up to 28 February 2015
06 Aug 2015 MR01 Registration of charge 079501990006, created on 31 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
04 Dec 2014 AA Accounts for a small company made up to 28 February 2014
27 Oct 2014 MR01 Registration of charge 079501990005, created on 17 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
12 Sep 2014 MR01 Registration of charge 079501990004, created on 5 September 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
05 Sep 2014 MR01 Registration of charge 079501990003, created on 22 August 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
19 Dec 2013 MR01 Registration of charge 079501990002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
22 Nov 2013 MR01 Registration of charge 079501990001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
19 Nov 2013 AA Accounts for a small company made up to 28 February 2013
15 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 100
24 May 2012 AP01 Appointment of Vahe Zarifian as a director
20 Feb 2012 AP01 Appointment of Mrs Sarah Catherine Llewellyn as a director
15 Feb 2012 NEWINC Incorporation