H G WALTER LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
09/04/259 April 2025 | Registration of charge 076329440003, created on 2025-03-31 |
01/04/251 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
13/02/2513 February 2025 | Full accounts made up to 2024-09-30 |
12/12/2412 December 2024 | Registration of charge 076329440002, created on 2024-12-11 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with updates |
04/03/244 March 2024 | Full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
07/07/237 July 2023 | Full accounts made up to 2022-09-30 |
19/06/2319 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
03/07/213 July 2021 | Full accounts made up to 2020-09-30 |
28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
07/03/187 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/03/2018 |
06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HEANEN / 11/01/2018 |
11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRENDAN HEANEN / 11/01/2018 |
19/07/1719 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
13/06/1613 June 2016 | DIRECTOR APPOINTED CLARE HEANEN |
13/06/1613 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
13/06/1613 June 2016 | DIRECTOR APPOINTED DANIEL HEANEN |
13/06/1613 June 2016 | DIRECTOR APPOINTED ADAM HEANEN |
10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY XIANG HEANEN |
25/06/1525 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
20/05/1420 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
17/03/1417 March 2014 | 1 X £1 SHARES IS SUBDIDIVED INTO 100 SHARES OF £0.01 08/03/2014 |
17/03/1417 March 2014 | SUB-DIVISION 08/03/14 |
22/05/1322 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/06/121 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
03/06/113 June 2011 | SECRETARY APPOINTED MRS XIANG LI HEANEN |
03/06/113 June 2011 | CURREXT FROM 31/05/2012 TO 30/09/2012 |
03/06/113 June 2011 | DIRECTOR APPOINTED MR PETER BRENDAN HEANEN |
16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
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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