WALLERBEAN LIMITED
Company number 06584418 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 26 Aug 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 25 Aug 2026 | Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN United Kingdom to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2026-08-25 · 3 pages | View document |
| 25 Aug 2026 | Resolutions · 1 page | View document |
| 25 Aug 2026 | Statement of affairs · 8 pages | View document |
| 25 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 28 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 9 pages | View document |
| 17 Dec 2025 | Notification of David Barry Waller as a person with significant control on 2024-10-18 · 2 pages | View document |
| 17 Dec 2025 | Cessation of Tina Louise Waller as a person with significant control on 2024-10-18 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-05-16 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Unaudited abridged accounts made up to 2024-05-31 · 9 pages | View document |
| 13 May 2025 | Termination of appointment of Tina Louise Waller as a director on 2024-10-18 · 1 page | View document |
| 12 May 2025 | Appointment of Mr David Barry Waller as a director on 2024-10-18 · 2 pages | View document |
| 7 May 2025 | Director's details changed · 2 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-05-06 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Jun 2023 | Registered office address changed from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 2023-06-29 · 1 page | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND MCKENZIE FRASER | View document |
| 23 Oct 2018 | CESSATION OF DAVID BARRY WALLER AS A PSC | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR RAYMOND MCKENZIE FRASER | View document |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLER | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MRS TINA LOUISE WALLER | View document |
| 19 Sep 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 2000 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY WALLER / 05/12/2017 | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY WALLER / 27/01/2017 | View document |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY WALLER / 27/01/2017 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 25 Jul 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 14 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 30 CAPELANDS NEW ASH GREEN LONGFIELD KENT DA3 8LG | View document |
| 13 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 11 Sep 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 7 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 11 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY WALLER / 01/05/2010 | View document |
| 21 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLER / 15/04/2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 11 YEW TREE MEWS MARKET SQUARE WESTERHAM KENT TN16 1BF ENGLAND | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |