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FRED WALTER & SONS LIMITED

Company number 00640486

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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)
01 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
28 Nov 2023 CH01 Director's details changed for Mr Charles Frederick Walter on 28 November 2023
28 Nov 2023 CH03 Secretary's details changed for Mrs Angela Marie Walter on 28 November 2023
28 Nov 2023 CH01 Director's details changed for Mr Charles Frederick Walter on 28 November 2023
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
08 Mar 2021 TM01 Termination of appointment of Katherine Louise Walter Slaney as a director on 31 December 2020
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Aug 2020 MR01 Registration of charge 006404860014, created on 30 July 2020
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
01 Apr 2019 AP01 Appointment of Mrs Katherine Louise Walter Slaney as a director on 25 March 2019
18 May 2018 MR01 Registration of charge 006404860013, created on 18 May 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 PSC02 Notification of Sutton Grange Farming Limited as a person with significant control on 16 May 2017
06 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 6 April 2018
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
20 Mar 2018 TM01 Termination of appointment of Michael John Walter as a director on 4 March 2018
23 May 2017 MR04 Satisfaction of charge 1 in full
17 May 2017 AP01 Appointment of Mr Samuel Frederick Lewis Walter as a director on 16 May 2017