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WALLER DEVELOPMENTS LIMITED

Company number 08003286

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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 2019 MR04 Satisfaction of charge 080032860006 in full
10 Jun 2019 MR01 Registration of charge 080032860008, created on 31 May 2019
01 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
01 Dec 2018 MR04 Satisfaction of charge 080032860005 in full
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2018 MR01 Registration of charge 080032860007, created on 8 November 2018
26 Jun 2018 MR01 Registration of charge 080032860006, created on 26 June 2018
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 MR01 Registration of charge 080032860005, created on 27 October 2017
03 Oct 2017 MR01 Registration of charge 080032860004, created on 25 September 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 MA Memorandum and Articles of Association
04 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 MR01 Registration of charge 080032860003, created on 25 April 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
29 Apr 2015 CH01 Director's details changed for Mrs Vanessa Clare Waller on 22 March 2015
29 Apr 2015 CH01 Director's details changed for Mr Darren Lee Waller on 22 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 MR01 Registration of charge 080032860002, created on 29 August 2014
27 Aug 2014 MR01 Registration of charge 080032860001, created on 12 August 2014