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WALLS FAMILY INVESTMENT COMPANY

Company number 12465443

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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)
20 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 14 February 2021	View PDF Second filing of Confirmation Statement dated 14 February 2021 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2024	AD01	Registered office address changed from Walls Family Investment Company 1st Floor Mayesbrook House Redvers Close Leeds West Yorkshire LS16 6QY to Green Gables Main Street Monk Fryston Leeds LS25 5DU on 19 March 2024	View PDF Registered office address changed from Walls Family Investment Company 1st Floor Mayesbrook House Redvers Close Leeds West Yorkshire LS16 6QY to Green Gables Main Street Monk Fryston Leeds LS25 5DU on 19 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AD01	Registered office address changed from C/O Tlc Tax Advisers & Accountants Parkhill Studio Walton Road Wetherby West Yorkshire LS22 5DZ to 1st Floor Mayesbrook House Redvers Close Leeds West Yorkshire LS16 6QY on 3 October 2022	View PDF Registered office address changed from C/O Tlc Tax Advisers & Accountants Parkhill Studio Walton Road Wetherby West Yorkshire LS22 5DZ to 1st Floor Mayesbrook House Redvers Close Leeds West Yorkshire LS16 6QY on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 14 February 2021	View PDF Second filing of Confirmation Statement dated 14 February 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	CH01	Director's details changed for Mr Nicholas Andrew Walls on 1 December 2020	View PDF Director's details changed for Mr Nicholas Andrew Walls on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Mrs Leila Walls on 1 December 2020	View PDF Director's details changed for Mrs Leila Walls on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Mr Nicholas Andrew Walls as a person with significant control on 1 December 2020	View PDF Change of details for Mr Nicholas Andrew Walls as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Mrs Leila Walls as a person with significant control on 1 December 2020	View PDF Change of details for Mrs Leila Walls as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2021 and again on 17/09/24	View PDF Confirmation statement made on 14 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2021 and again on 17/09/24 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	MR01	Registration of charge 124654430001, created on 21 January 2021	View PDF Registration of charge 124654430001, created on 21 January 2021 - link opens in a new window - 35 pages (35 pages)
15 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-15 GBP 54 Statement of capital on 2021-09-30 GBP 100	View PDF Incorporation Statement of capital on 2020-02-15 GBP 54 Statement of capital on 2021-09-30 GBP 100 - link opens in a new window - 26 pages (26 pages)

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WALLS FAMILY INVESTMENT COMPANY

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