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WALDERSMITH MANUFACTURING COMPANY LIMITED

Company number 12857419

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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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 76.4953	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 76.4953 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	CH01	Director's details changed for Mr Alexander Nicholas Walder-Smith on 29 February 2024	View PDF Director's details changed for Mr Alexander Nicholas Walder-Smith on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Mr Alexander Nicholas Walder-Smith as a person with significant control on 29 February 2024	View PDF Change of details for Mr Alexander Nicholas Walder-Smith as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AD01	Registered office address changed from R H S Gate House Hamm Moor Lane Addlestone KT15 2SD England to Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD on 13 March 2024	View PDF Registered office address changed from R H S Gate House Hamm Moor Lane Addlestone KT15 2SD England to Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD on 13 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 75.2949	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 75.2949 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 71.5582	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 71.5582 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 69.16	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 69.16 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 63.16	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 63.16 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	SH06	Cancellation of shares. Statement of capital on 16 September 2021 GBP 100,000	View PDF Cancellation of shares. Statement of capital on 16 September 2021 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 64.36	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 64.36 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 58.35	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 58.35 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	SH02	Sub-division of shares on 2 February 2021	View PDF Sub-division of shares on 2 February 2021 - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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WALDERSMITH MANUFACTURING COMPANY LIMITED

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