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WALSHAW MOOR ESTATE HOLDINGS LIMITED

Company number 09642392

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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 Nov 2024 AA Accounts for a dormant company made up to 31 January 2024
28 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 2 ordinary shares of £1.00 into 400 ordinary shares of £0.005 each 19/10/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 SH02 Sub-division of shares on 19 October 2023
09 Nov 2023 SH08 Change of share class name or designation
03 Nov 2023 PSC02 Notification of Walshaw Moor Estate Group Limited as a person with significant control on 19 October 2023
03 Nov 2023 PSC07 Cessation of Richard Michael Rennie Bannister as a person with significant control on 19 October 2023
24 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
27 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
20 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
29 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
28 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
23 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
30 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
28 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
26 Apr 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Richard Michael Rennie Bannister as a person with significant control on 6 April 2016
18 May 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
13 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 07/07/2015.