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A & A WALTERS HOLDINGS LIMITED

Company number 13954744

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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)
03 Dec 2024	PSC04	Change of details for Mrs Rachel Elizabeth Hodges as a person with significant control on 22 April 2022	View PDF Change of details for Mrs Rachel Elizabeth Hodges as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC07	Cessation of Michael Ernest Walters as a person with significant control on 5 November 2024	View PDF Cessation of Michael Ernest Walters as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC04	Change of details for Mr Michael Ernest Walters as a person with significant control on 1 April 2024	View PDF Change of details for Mr Michael Ernest Walters as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC04	Change of details for Mrs Christine Dorothy Walters as a person with significant control on 1 April 2024	View PDF Change of details for Mrs Christine Dorothy Walters as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC01	Notification of Christine Dorothy Walters as a person with significant control on 22 April 2022	View PDF Notification of Christine Dorothy Walters as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC01	Notification of Michael Ernest Walters as a person with significant control on 22 April 2022	View PDF Notification of Michael Ernest Walters as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC04	Change of details for Mr Jeremy Paul Hodges as a person with significant control on 22 April 2022	View PDF Change of details for Mr Jeremy Paul Hodges as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 1,907,510	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 1,907,510 - link opens in a new window - 5 pages (5 pages)
18 May 2022	AD01	Registered office address changed from , the Old Manse 85 Dudley Road, Tipton, West Midlands, DY4 8AE, United Kingdom to The Old Manse 85 Dudley Road Tipton West Midlands DY4 8ED on 18 May 2022	View PDF Registered office address changed from , the Old Manse 85 Dudley Road, Tipton, West Midlands, DY4 8AE, United Kingdom to The Old Manse 85 Dudley Road Tipton West Midlands DY4 8ED on 18 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
29 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 10 - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	PSC04	Change of details for Mrs Rachel Elizabeth Hodges as a person with significant control on 22 April 2022	View PDF Change of details for Mrs Rachel Elizabeth Hodges as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC01	Notification of Jeremy Paul Hodges as a person with significant control on 22 April 2022	View PDF Notification of Jeremy Paul Hodges as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 3.5	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 3.5 - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP .01 - link opens in a new window - 11 pages (11 pages)

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