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CHARLES WALKER CONSOLIDATED LIMITED

Company number 00096610

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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)
25 Sep 2024	AP03	Appointment of Mrs. Susan Bartlett as a secretary on 25 September 2024	View PDF Appointment of Mrs. Susan Bartlett as a secretary on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2022	AP01	Appointment of Mr Mark Visman as a director on 24 August 2022	View PDF Appointment of Mr Mark Visman as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Jason Peel as a director on 24 August 2022	View PDF Appointment of Mr Jason Peel as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Michael Leiterholt as a director on 24 August 2022	View PDF Termination of appointment of Michael Leiterholt as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Amanda Louise Holtey as a director on 24 August 2022	View PDF Termination of appointment of Amanda Louise Holtey as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	TM02	Termination of appointment of Amanda Holtey as a secretary on 24 August 2022	View PDF Termination of appointment of Amanda Holtey as a secretary on 24 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP03	Appointment of Mr Mark Visman as a secretary on 24 August 2022	View PDF Appointment of Mr Mark Visman as a secretary on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	TM01	Termination of appointment of Ugo Passadore as a director on 7 October 2021	View PDF Termination of appointment of Ugo Passadore as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Mr Michael Leiterholt as a director on 7 October 2021	View PDF Appointment of Mr Michael Leiterholt as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Mr Ugo Passadore as a director on 1 September 2020	View PDF Appointment of Mr Ugo Passadore as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Ms Amanda Louise Holtey as a director on 1 September 2020	View PDF Appointment of Ms Amanda Louise Holtey as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	TM01	Termination of appointment of Stewart Douglas Murdoch as a director on 14 August 2020	View PDF Termination of appointment of Stewart Douglas Murdoch as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AP03	Appointment of Ms Amanda Holtey as a secretary on 9 July 2020	View PDF Appointment of Ms Amanda Holtey as a secretary on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	TM02	Termination of appointment of Mark Visman as a secretary on 9 July 2020	View PDF Termination of appointment of Mark Visman as a secretary on 9 July 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)

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CHARLES WALKER CONSOLIDATED LIMITED

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