WALTERS LAND (ROGERSTONE) LIMITED

Hirwaun House 13th Avenue Hirwaun House 13th Avenue, Aberdare, CF44 9UL
StatusACTIVE
Company No.07950199
CategoryPrivate Limited Company
Incorporated15 Feb 2012
Age12 years, 3 months, 2 days
JurisdictionEngland Wales

SUMMARY

WALTERS LAND (ROGERSTONE) LIMITED is an active private limited company with number 07950199. It was incorporated 12 years, 3 months, 2 days ago, on 15 February 2012. The company address is Hirwaun House 13th Avenue Hirwaun House 13th Avenue, Aberdare, CF44 9UL.



Company Fillings

Confirmation statement with no updates

Date: 19 Feb 2024

Action Date: 15 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-15

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Accounts with accounts type total exemption full

Date: 23 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with no updates

Date: 24 Feb 2023

Action Date: 15 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-15

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Accounts with accounts type total exemption full

Date: 09 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 16 Feb 2022

Action Date: 15 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-15

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Accounts with accounts type total exemption full

Date: 25 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 23 Feb 2021

Action Date: 15 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-15

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Accounts with accounts type total exemption full

Date: 18 Nov 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 24 Feb 2020

Action Date: 15 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-15

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Accounts with accounts type total exemption full

Date: 18 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 15 Feb 2019

Action Date: 15 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-15

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Accounts with accounts type small

Date: 22 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with updates

Date: 19 Feb 2018

Action Date: 15 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-15

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Change person director company with change date

Date: 16 Feb 2018

Action Date: 15 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Vahe Zarifian

Change date: 2018-02-15

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Cessation of a person with significant control

Date: 08 Feb 2018

Action Date: 06 Dec 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-12-06

Psc name: Walters Land Limited

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Notification of a person with significant control

Date: 08 Feb 2018

Action Date: 06 Dec 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Ellbeck Limited

Notification date: 2017-12-06

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Notification of a person with significant control

Date: 08 Feb 2018

Action Date: 06 Dec 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2017-12-06

Psc name: Land Matters Limited

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Capital cancellation shares

Date: 20 Dec 2017

Action Date: 06 Dec 2017

Category: Capital

Type: SH06

Date: 2017-12-06

Capital : 45 GBP

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Resolution

Date: 20 Dec 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital return purchase own shares

Date: 20 Dec 2017

Category: Capital

Type: SH03

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Accounts with accounts type small

Date: 08 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 20 Feb 2017

Action Date: 15 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-15

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Appoint person director company with name date

Date: 06 Jan 2017

Action Date: 10 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-10-10

Officer name: Mrs Angela Zarifian

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Accounts with accounts type full

Date: 09 Dec 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Termination director company with name termination date

Date: 05 Jul 2016

Action Date: 21 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: G Walters (Consultancy) Limited

Termination date: 2016-06-21

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Mortgage satisfy charge full

Date: 12 Mar 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 079501990005

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Mortgage satisfy charge full

Date: 12 Mar 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 079501990002

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Capital name of class of shares

Date: 09 Mar 2016

Category: Capital

Type: SH08

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Resolution

Date: 09 Mar 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 26 Feb 2016

Action Date: 15 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-15

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Accounts with accounts type small

Date: 07 Dec 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Mortgage create with deed with charge number charge creation date

Date: 06 Aug 2015

Action Date: 31 Jul 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079501990006

Charge creation date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 13 Mar 2015

Action Date: 15 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-15

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Accounts with accounts type small

Date: 04 Dec 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Mortgage create with deed with charge number charge creation date

Date: 27 Oct 2014

Action Date: 17 Oct 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079501990005

Charge creation date: 2014-10-17

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Mortgage create with deed with charge number charge creation date

Date: 12 Sep 2014

Action Date: 05 Sep 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079501990004

Charge creation date: 2014-09-05

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Mortgage create with deed with charge number charge creation date

Date: 05 Sep 2014

Action Date: 22 Aug 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079501990003

Charge creation date: 2014-08-22

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Annual return company with made up date full list shareholders

Date: 20 Feb 2014

Action Date: 15 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-15

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Mortgage create with deed with charge number

Date: 19 Dec 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079501990002

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Mortgage create with deed with charge number

Date: 22 Nov 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 079501990001

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Accounts with accounts type small

Date: 19 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 15 Mar 2013

Action Date: 15 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-15

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Capital allotment shares

Date: 11 Jun 2012

Action Date: 17 May 2012

Category: Capital

Type: SH01

Date: 2012-05-17

Capital : 100 GBP

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Appoint person director company with name

Date: 24 May 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Vahe Zarifian

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Appoint person director company with name

Date: 20 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sarah Catherine Llewellyn

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Incorporation company

Date: 15 Feb 2012

Category: Incorporation

Type: NEWINC

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