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WALTER & PARTNERS LTD

Company number 09259743

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Company Results (links open in a new window)
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)
19 Dec 2019 PSC01 Notification of Christopher Smith as a person with significant control on 2 May 2019
19 Dec 2019 PSC04 Change of details for Mr Ben David Walter as a person with significant control on 2 May 2019
19 Dec 2019 PSC07 Cessation of Aaron Peter Eriskin as a person with significant control on 1 May 2019
19 Dec 2019 AP01 Appointment of Mr Christopher Smith as a director on 2 May 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-11
12 Jul 2019 MR01 Registration of charge 092597430001, created on 11 July 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
24 Apr 2019 TM01 Termination of appointment of Aaron Peter Eriskin as a director on 10 April 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
14 Feb 2018 AD01 Registered office address changed from 2 Grafton Mews London W1T 5JD to Third Floor 14 Coach & Horses Yard London W1S 2EJ on 14 February 2018
08 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 March 2017
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
04 Nov 2015 CH01 Director's details changed for Mr Ben David Walter on 13 October 2015
17 Jul 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
13 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-13
  • GBP 1