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WALHAR LTD

Company number 13344673

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	PSC04	Change of details for Mrs Danielle Cochrane as a person with significant control on 11 May 2023	View PDF Change of details for Mrs Danielle Cochrane as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2023	PSC04	Change of details for Mr Robert Cochrane as a person with significant control on 11 May 2023	View PDF Change of details for Mr Robert Cochrane as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Mr Robert Cochrane on 11 May 2023	View PDF Director's details changed for Mr Robert Cochrane on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC04	Change of details for Mrs Danielle Cochrane as a person with significant control on 11 May 2023	View PDF Change of details for Mrs Danielle Cochrane as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Mrs Danielle Cochrane on 11 May 2023	View PDF Director's details changed for Mrs Danielle Cochrane on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AD01	Registered office address changed from 26 Featherstone Close Gedling Nottingham NG4 4JA England to 68 Lambley Lane Gedling Nottingham Nottinghamshire NG4 4PA on 17 May 2023	View PDF Registered office address changed from 26 Featherstone Close Gedling Nottingham NG4 4JA England to 68 Lambley Lane Gedling Nottingham Nottinghamshire NG4 4PA on 17 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC01	Notification of Danielle Cochrane as a person with significant control on 1 April 2022	View PDF Notification of Danielle Cochrane as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	PSC04	Change of details for Mr Robert Cochrane as a person with significant control on 1 April 2022	View PDF Change of details for Mr Robert Cochrane as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AP01	Appointment of Mrs Danielle Cochrane as a director on 8 April 2022	View PDF Appointment of Mrs Danielle Cochrane as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH02	Sub-division of shares on 20 October 2021	View PDF Sub-division of shares on 20 October 2021 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WALHAR LTD

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