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WALDEN O'NEILL LTD

Company number 09415661

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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)
26 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	TM01	Termination of appointment of David Richard Whitchurch-Bennett as a director on 19 July 2017	View PDF Termination of appointment of David Richard Whitchurch-Bennett as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	PSC07	Cessation of David Richard Whitchurch-Bennett as a person with significant control on 19 April 2017	View PDF Cessation of David Richard Whitchurch-Bennett as a person with significant control on 19 April 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 150	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 150 - link opens in a new window - 8 pages (8 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	CH01	Director's details changed for Mrs Elaine Yee-Ling Gough on 15 April 2016	View PDF Director's details changed for Mrs Elaine Yee-Ling Gough on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AP01	Appointment of Mr David Richard Whitchurch-Bennett as a director on 14 April 2016	View PDF Appointment of Mr David Richard Whitchurch-Bennett as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs elaine yee-ling gough	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs elaine yee-ling gough - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 100 ANNOTATION Part Rectified Date of Birth of director Elaine Yee-Ling was removed from the IN01 on the 27/04/2015 because it is factually inaccurate or is derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2015-02-02 GBP 100 ANNOTATION Part Rectified Date of Birth of director Elaine Yee-Ling was removed from the IN01 on the 27/04/2015 because it is factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 12 pages (12 pages)

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