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WALBROOK PR LIMITED
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WALBROOK PR LIMITED: Filings

    • Overview

    Company NameWALBROOK PR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06834106
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WALBROOK PR LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 17, 2025 with updates

    		4 pagesCS01

    Change of details for Mrs Greer Mcmanus as a person with significant control on Feb 17, 2025

    		2 pagesPSC04

    Confirmation statement made on Dec 18, 2024 with updates

    		5 pagesCS01

    Notification of Paul Cornelius as a person with significant control on Dec 17, 2024

    		2 pagesPSC01

    Notification of Greer Mcmanus as a person with significant control on Dec 17, 2024

    		2 pagesPSC01

    Change of details for Mr Paul Martin Anthony Mcmanus as a person with significant control on May 07, 2024

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 17, 2024Clarification HMRC confirmation duty paid

    Cancellation of shares. Statement of capital on May 07, 2024

    • Capital: GBP 99.37
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Vincent William Nicholls on Jul 05, 2022

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , 4 Lombard Street, London, EC3V 9HD to 75 King William Street London EC4N 7BE on Mar 18, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Cessation of Paul David Vann as a person with significant control on Oct 17, 2019

    		1 pagesPSC07
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0