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ROB WALLER LIMITED

Company number 07748138

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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)
12 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new classes of shares 27/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 PSC04 Change of details for Mr Robert Edward Mark Waller as a person with significant control on 27 February 2024
07 Mar 2024 PSC01 Notification of Tracy Waller as a person with significant control on 27 February 2024
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 102
05 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
01 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
18 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
16 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
24 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
01 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
06 Jun 2018 AD01 Registered office address changed from 114 High Street Witney Oxon OX28 6HT to 13-15 High Street Witney Oxon OX28 6HW on 6 June 2018
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
29 Aug 2017 PSC04 Change of details for Mr Robert Edward Mark Waller as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100