Total Documents | 114 |
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Total Pages | 630 |
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29 November 2023 | Confirmation statement made on 22 November 2023 with no updates |
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14 August 2023 | Total exemption full accounts made up to 31 March 2023 |
25 November 2022 | Confirmation statement made on 22 November 2022 with no updates |
31 August 2022 | Total exemption full accounts made up to 31 March 2022 |
16 December 2021 | Total exemption full accounts made up to 31 March 2021 |
22 November 2021 | Confirmation statement made on 22 November 2021 with no updates |
17 February 2021 | Total exemption full accounts made up to 31 March 2020 |
17 February 2021 | Confirmation statement made on 15 February 2021 with updates |
26 January 2021 | Notification of Walbank Bros. Ltd as a person with significant control on 8 January 2021 |
26 January 2021 | Cessation of Walbank Holdings Limited as a person with significant control on 8 January 2021 |
26 January 2021 | Termination of appointment of Karen Susan Walbank as a director on 8 January 2021 |
26 January 2021 | Termination of appointment of Karen Susan Walbank as a secretary on 8 January 2021 |
26 January 2021 | Appointment of Mr Glen David Walbank as a director on 8 January 2021 |
26 January 2021 | Appointment of Mr Zack Mason Walbank as a director on 8 January 2021 |
26 January 2021 | Termination of appointment of David Walbank as a director on 8 January 2021 |
17 February 2020 | Confirmation statement made on 15 February 2020 with no updates |
4 January 2020 | Total exemption full accounts made up to 31 March 2019 |
25 March 2019 | Confirmation statement made on 15 February 2019 with no updates |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 |
20 March 2018 | Total exemption full accounts made up to 31 March 2017 |
16 February 2018 | Confirmation statement made on 15 February 2018 with no updates |
20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 |
20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 |
21 February 2017 | Confirmation statement made on 15 February 2017 with updates |
21 February 2017 | Confirmation statement made on 15 February 2017 with updates |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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25 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
25 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
14 August 2013 | Appointment of Mr Thomas Edgar Walbank as a director |
14 August 2013 | Appointment of Mr Thomas Edgar Walbank as a director |
13 August 2013 | Statement of capital following an allotment of shares on 25 July 2013
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13 August 2013 | Statement of capital following an allotment of shares on 25 July 2013
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9 August 2013 | Resolutions
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9 August 2013 | Resolutions
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9 August 2013 | Statement of company's objects |
9 August 2013 | Statement of company's objects |
6 March 2013 | Registered office address changed from Wicking Crag Sawmills Halifax Road Cross Roads Keighley West Torkshire BD22 9DH on 6 March 2013 |
6 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
6 March 2013 | Registered office address changed from Wicking Crag Sawmills Halifax Road Cross Roads Keighley West Torkshire BD22 9DH on 6 March 2013 |
6 March 2013 | Registered office address changed from Wicking Crag Sawmills Halifax Road Cross Roads Keighley West Torkshire BD22 9DH on 6 March 2013 |
6 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
23 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
17 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
26 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
26 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
5 March 2009 | Return made up to 15/02/09; full list of members |
5 March 2009 | Return made up to 15/02/09; full list of members |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
10 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
15 May 2008 | Return made up to 15/02/08; full list of members |
15 May 2008 | Return made up to 15/02/08; full list of members |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
2 March 2007 | Return made up to 15/02/07; full list of members |
2 March 2007 | Return made up to 15/02/07; full list of members |
21 September 2006 | Registered office changed on 21/09/06 from: wicken crag sawmills halifax road, cross roads keighley west yorkshire BD22 9DH |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 |
21 September 2006 | Registered office changed on 21/09/06 from: wicken crag sawmills halifax road, cross roads keighley west yorkshire BD22 9DH |
6 March 2006 | Return made up to 15/02/06; full list of members |
6 March 2006 | Return made up to 15/02/06; full list of members |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
1 March 2005 | Return made up to 15/02/05; full list of members |
1 March 2005 | Return made up to 15/02/05; full list of members |
26 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
26 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
1 March 2004 | Return made up to 15/02/04; full list of members |
1 March 2004 | Return made up to 15/02/04; full list of members |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
26 February 2003 | Return made up to 15/02/03; full list of members |
26 February 2003 | Return made up to 15/02/03; full list of members |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
17 October 2002 | Total exemption small company accounts made up to 31 March 2002 |
20 March 2002 | Ad 04/03/02--------- £ si 999@1=999 £ ic 1/1000 |
20 March 2002 | Ad 04/03/02--------- £ si 999@1=999 £ ic 1/1000 |
15 March 2002 | Return made up to 15/02/02; full list of members
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15 March 2002 | Return made up to 15/02/02; full list of members
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29 November 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 |
29 November 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 |
23 February 2001 | New director appointed |
23 February 2001 | New secretary appointed;new director appointed |
23 February 2001 | Registered office changed on 23/02/01 from: 12 york place leeds west yorkshire LS1 2DS |
23 February 2001 | New director appointed |
23 February 2001 | Secretary resigned |
23 February 2001 | Director resigned |
23 February 2001 | Director resigned |
23 February 2001 | New secretary appointed;new director appointed |
23 February 2001 | Registered office changed on 23/02/01 from: 12 york place leeds west yorkshire LS1 2DS |
23 February 2001 | Secretary resigned |
15 February 2001 | Incorporation |
15 February 2001 | Incorporation |