H G WALTER LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Registration of charge 076329440003, created on 2025-03-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-14 with no updates

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13/02/2513 February 2025 Full accounts made up to 2024-09-30

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12/12/2412 December 2024 Registration of charge 076329440002, created on 2024-12-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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04/03/244 March 2024 Full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/07/237 July 2023 Full accounts made up to 2022-09-30

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19/06/2319 June 2023 Confirmation statement made on 2023-05-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/07/213 July 2021 Full accounts made up to 2020-09-30

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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07/03/187 March 2018 NOTIFICATION OF PSC STATEMENT ON 06/03/2018

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / CLARE HEANEN / 11/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRENDAN HEANEN / 11/01/2018

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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13/06/1613 June 2016 DIRECTOR APPOINTED CLARE HEANEN

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13/06/1613 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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13/06/1613 June 2016 DIRECTOR APPOINTED DANIEL HEANEN

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13/06/1613 June 2016 DIRECTOR APPOINTED ADAM HEANEN

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY XIANG HEANEN

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25/06/1525 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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17/03/1417 March 2014 1 X £1 SHARES IS SUBDIDIVED INTO 100 SHARES OF £0.01 08/03/2014

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17/03/1417 March 2014 SUB-DIVISION 08/03/14

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22/05/1322 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/01/1323 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/06/121 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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03/06/113 June 2011 SECRETARY APPOINTED MRS XIANG LI HEANEN

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03/06/113 June 2011 CURREXT FROM 31/05/2012 TO 30/09/2012

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03/06/113 June 2011 DIRECTOR APPOINTED MR PETER BRENDAN HEANEN

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/05/1113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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