CHARLES WALKER CONSOLIDATED LIMITED

Company number 00096610

Date	Type	Description	View / Download
25 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 1.00	(3 pages)
27 Dec 2018	SH20	Statement by Directors	(1 page)
27 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jul 2018	AP03	Appointment of Mr Mark Visman as a secretary on 26 July 2018	(2 pages)
26 Jul 2018	TM02	Termination of appointment of Jill Duncan Lee as a secretary on 26 July 2018	(1 page)
16 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
17 Jun 2016	AD01	Registered office address changed from Habegger House Keighley Road Silsden West Yorkshire BD20 0EA to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 169,290	(3 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
23 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 169,290	(3 pages)
16 Dec 2014	AP03	Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014	(2 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
29 May 2014	TM02	Termination of appointment of Mark Simpson as a secretary	(1 page)
29 May 2014	TM01	Termination of appointment of Richard Smith as a director	(1 page)
29 May 2014	AP01	Appointment of Mr Stewart Douglas Murdoch as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 169,290	(3 pages)
18 Feb 2014	CH03	Secretary's details changed for Mark Simpson on 1 January 2014	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
12 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)