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WALTER BLACK MANUFACTURING (2019) LIMITED

Company number SC624081

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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)
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
19 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
21 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
19 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
04 May 2022 AA Group of companies' accounts made up to 31 March 2021
28 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
07 Jan 2022 TM01 Termination of appointment of Walter Cameron Black as a director on 31 December 2021
07 Jan 2022 TM02 Termination of appointment of Walter Cameron Black as a secretary on 31 December 2021
07 Jun 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
04 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
06 Mar 2020 AP01 Appointment of Mrs Dorothy Dow Black as a director on 6 March 2020
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 15,000
09 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-12
  • GBP 150