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WALTER AINSBURY & SON LIMITED

Company number 00424757

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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)
22 May 2012 AP01 Appointment of Mr Graham Maxwell Barr as a director
22 May 2012 TM01 Termination of appointment of Bryan Park as a director
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 26 January 2012
10 Oct 2011 AD01 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 10 October 2011
06 Sep 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AP01 Appointment of Mr Bryan Park as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AA01 Previous accounting period shortened from 21 July 2010 to 31 December 2009
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 12
14 Sep 2010 AP01 Appointment of Mr Samuel Thomas Budgen Clark as a director
13 May 2010 TM01 Termination of appointment of Roger Brown as a director
23 Apr 2010 AA Total exemption small company accounts made up to 21 July 2009
26 Mar 2010 AA01 Previous accounting period shortened from 30 November 2009 to 21 July 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Gudo Damiaan Maria Vanden Berg on 4 January 2010
14 Jan 2010 CH01 Director's details changed for Paul Bridges on 4 January 2010
25 Nov 2009 CH01 Director's details changed for Paul Bridges on 12 November 2009
25 Nov 2009 AP01 Appointment of Michael Peter Rea as a director
25 Nov 2009 ANNOTATION Rectified TM01 removed from public register 10TH March 2010. The document is invalid - the officer was never appointed to the company.
22 Oct 2009 CH01 Director's details changed for Mr Roger Michael Brown on 13 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 11
15 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accession to the loan agreement