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JAMES WALKER GROUP LIMITED

Company number 00176600

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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)
02 Apr 2024 TM01 Termination of appointment of Kenneth Dickson Reid as a director on 31 March 2024
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
04 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
13 Jun 2023 AP01 Appointment of Oliver William Dolder as a director on 1 June 2023
24 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
13 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
14 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 6,317,958
01 Apr 2021 AP01 Appointment of Mr Kenneth Dickson Reid as a director on 1 April 2021
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
13 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
18 Sep 2020 TM01 Termination of appointment of William Murray Black Steele as a director on 15 September 2020
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 6,314,208
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 6,266,058
23 Jan 2020 AP03 Appointment of David Bernard Murray Jackson as a secretary on 21 January 2020
02 Jan 2020 TM02 Termination of appointment of Fiona Elizabeth Margaret Khaldi as a secretary on 20 December 2019
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 6,247,362
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
04 Nov 2019 AP03 Appointment of Mrs Fiona Elizabeth Margaret Khaldi as a secretary on 1 November 2019
01 Nov 2019 TM02 Termination of appointment of David Bernard Murray Jackson as a secretary on 31 October 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 6,243,612
02 Jul 2019 AP03 Appointment of David Bernard Murray Jackson as a secretary on 1 July 2019