WALBERT LTD

Company number 15504721 ·

Active

36 filings

Date Filing
28 Mar 2026 Change of details for Stella Caroline King as a person with significant control on 2025-01-15 · 2 pages View document
27 Mar 2026 Change of details for Helen Mary Walters as a person with significant control on 2025-01-15 · 2 pages View document
27 Mar 2026 Notification of Albert Edward Walters as a person with significant control on 2025-01-13 · 2 pages View document
27 Mar 2026 Change of details for Mrs Amanda Jane Tilly as a person with significant control on 2025-01-15 · 2 pages View document
4 Mar 2026 Confirmation statement made on 2026-02-18 with updates · 6 pages View document
4 Mar 2026 Appointment of Mr Martin Tilly as a director on 2025-11-20 · 2 pages View document
2 Mar 2026 Director's details changed for Evie Jane Tucker on 2025-11-22 · 2 pages View document
17 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
16 Sep 2025 Previous accounting period extended from 2025-02-28 to 2025-03-31 · 1 page View document
4 Sep 2025 Part of the property or undertaking has been released from charge 155047210002 · 1 page View document
4 Sep 2025 Part of the property or undertaking has been released from charge 155047210002 · 1 page View document
14 Jul 2025 Appointment of Evie Jane Tucker as a director on 2025-05-28 · 2 pages View document
14 Jul 2025 Appointment of Shawn Guy Tilly as a director on 2025-05-28 · 2 pages View document
16 Apr 2025 Notification of Stella Caroline King as a person with significant control on 2025-01-14 · 2 pages View document
4 Apr 2025 Cessation of Stella Caroline King as a person with significant control on 2025-01-14 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Feb 2025 Confirmation statement made on 2025-02-18 with updates · 6 pages View document
20 Jan 2025 Particulars of variation of rights attached to shares · 3 pages View document
20 Jan 2025 Resolutions · 4 pages View document
20 Jan 2025 Change of share class name or designation · 2 pages View document
20 Jan 2025 Memorandum and Articles of Association · 30 pages View document
20 Jan 2025 Memorandum and Articles of Association · 29 pages View document
20 Jan 2025 Resolutions · 2 pages View document
17 Jan 2025 Notification of Stella Caroline King as a person with significant control on 2025-01-13 · 2 pages View document
17 Jan 2025 Notification of Helen Mary Walters as a person with significant control on 2025-01-13 · 2 pages View document
17 Jan 2025 Change of details for Mrs Amanda Jane Tilly as a person with significant control on 2025-01-13 · 2 pages View document
17 Jan 2025 Statement of capital following an allotment of shares on 2025-01-13 · 4 pages View document
17 Jan 2025 Change of share class name or designation · 2 pages View document
17 Jan 2025 Particulars of variation of rights attached to shares · 2 pages View document
15 Jan 2025 SH20 · 1 page View document
15 Jan 2025 Statement of capital on 2025-01-15 · 3 pages View document
15 Jan 2025 Resolutions · 3 pages View document
15 Jan 2025 Registration of charge 155047210002, created on 2025-01-14 · 39 pages View document
15 Jan 2025 CAP-SS · 1 page View document
18 Dec 2024 Registration of charge 155047210001, created on 2024-12-18 · 40 pages View document
19 Feb 2024 Incorporation · 16 pages View document