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A.I.WALGATE & SON (HOLDINGS) LIMITED

Company number 10381493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 TM01 Termination of appointment of James Richard Walgate as a director on 27 October 2023
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with updates
13 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
23 Jun 2021 TM01 Termination of appointment of John Adam Walgate as a director on 18 June 2021
16 Feb 2021 AA Micro company accounts made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
02 Apr 2020 SH08 Change of share class name or designation
02 Apr 2020 SH10 Particulars of variation of rights attached to shares
20 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
03 Jan 2018 AA Micro company accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 41,258.5
03 Oct 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
17 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-17
  • GBP .01