A & A WALTERS LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Director's details changed for Mrs Christine Dorothy Walters on 2024-04-01

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02/12/242 December 2024 Termination of appointment of Michael Ernest Walters as a director on 2024-11-05

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02/12/242 December 2024 Director's details changed for Mr Michael Ernest Walters on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with no updates

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06/11/236 November 2023 Registered office address changed from The Old Manse 84 Dudley Road Tipton West Midlands DY4 8ED England to The Old Manse 85 Dudley Road Tipton DY4 8ED on 2023-11-06

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-03-31

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19/10/2319 October 2023 Registered office address changed from The Old Manse 85 Dudley Road Tipton West Midlands DY4 8AE to The Old Manse 84 Dudley Road Tipton West Midlands DY4 8ED on 2023-10-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-03-31

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25/04/2225 April 2022 Notification of A & a Walters Holdings Limited as a person with significant control on 2022-04-22

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25/04/2225 April 2022 Cessation of Rachel Elizabeth Hodges as a person with significant control on 2022-04-22

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25/04/2225 April 2022 Cessation of Jeremy Paul Hodges as a person with significant control on 2022-04-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH HODGES / 13/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL HODGES / 13/12/2019

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL HODGES / 13/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL HODGES / 13/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH HODGES / 13/12/2019

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH HODGES / 13/12/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH HODGES / 13/12/2019

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL HODGES / 13/12/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ELIZABETH HODGES

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PAUL HODGES

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 05/04/03

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20/11/0220 November 2002 S366A DISP HOLDING AGM 06/11/02

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19/04/0219 April 2002 NEW SECRETARY APPOINTED

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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22/03/0222 March 2002 DIRECTOR RESIGNED

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22/03/0222 March 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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22/03/0222 March 2002 SECRETARY RESIGNED

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14/03/0214 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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