WALLER LIMITED filing history - Find and update company information

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WALLER LIMITED

Company number 05041675

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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)
24 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	TM01	Termination of appointment of Jeremy David Eakin as a director on 3 October 2023	View PDF Termination of appointment of Jeremy David Eakin as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Padraic William Dempsey as a director on 3 October 2023	View PDF Appointment of Mr Padraic William Dempsey as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Paul Andrew Eakin as a director on 31 March 2022	View PDF Termination of appointment of Paul Andrew Eakin as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Mr Owen Tiernan as a director on 30 June 2021	View PDF Appointment of Mr Owen Tiernan as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Paul Macquillan as a director on 30 June 2021	View PDF Termination of appointment of Paul Macquillan as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AD01	Registered office address changed from Greqpoint Cardiff Business Park Cardiff CF14 5WF Wales to Greypoint Cardiff Business Park Cardiff CF14 5WF on 5 September 2017	View PDF Registered office address changed from Greqpoint Cardiff Business Park Cardiff CF14 5WF Wales to Greypoint Cardiff Business Park Cardiff CF14 5WF on 5 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AD01	Registered office address changed from 1 Carlton Business Centre Carlton Nottingham NG4 3AA to Greqpoint Cardiff Business Park Cardiff CF14 5WF on 8 May 2017	View PDF Registered office address changed from 1 Carlton Business Centre Carlton Nottingham NG4 3AA to Greqpoint Cardiff Business Park Cardiff CF14 5WF on 8 May 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
11 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)

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