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STEPHEN WALTERS & SONS LIMITED

Company number 00060209

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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 Feb 2024 AP01 Appointment of Mr David Anthony Boreham as a director on 1 February 2024
22 Dec 2023 AA Full accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
02 Nov 2023 AP03 Appointment of Mrs Tracey Louise Goldsmith as a secretary on 1 November 2023
02 Nov 2023 TM02 Termination of appointment of Nicola Jane Currie as a secretary on 1 November 2023
09 Jan 2023 AA Full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
03 Aug 2021 TM01 Termination of appointment of Graham Robert Gooday as a director on 31 July 2021
04 May 2021 RP04AP01 Second filing for the appointment of Mrs Ceridwen Dallimore Yates as a director
02 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/03/2021
17 Apr 2021 AA Full accounts made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
22 Dec 2020 AP01 Appointment of Mrs Ceridwen Dallimore Yates as a director on 17 December 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/21
30 Dec 2019 AA Full accounts made up to 31 March 2019
19 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
29 Jan 2019 CH01 Director's details changed for Mr Julius David Benedict Walters on 29 January 2019
29 Jan 2019 CH01 Director's details changed for Mr David John Walters on 29 January 2019
19 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
12 Nov 2018 AA Full accounts made up to 31 March 2018
13 Mar 2018 TM01 Termination of appointment of Bruce Roderick Crabtree as a director on 2 March 2018
20 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
17 Nov 2017 AA Full accounts made up to 31 March 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 20/12/2017
25 Oct 2017 TM01 Termination of appointment of Richard Heap as a director on 15 October 2017