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J. WALKER & SON (INVESTMENTS) LIMITED

Company number 00480489

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CH01 Director's details changed for Mr David John Walker on 29 November 2020
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2020 CH01 Director's details changed for Mr David John Walker on 29 November 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
16 Nov 2020 TM01 Termination of appointment of Eleanor Mary Walker as a director on 3 November 2020
17 Jun 2020 CH01 Director's details changed for Mr David John Walker on 16 June 2020
22 Jan 2020 CH01 Director's details changed for Mr David John Walker on 1 December 2019
30 Nov 2019 CS01 Confirmation statement made on 30 November 2019 with updates
08 Nov 2019 AA01 Current accounting period shortened from 16 January 2020 to 31 December 2019
09 Sep 2019 AA Total exemption full accounts made up to 16 January 2019
18 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
10 Apr 2019 AA01 Previous accounting period shortened from 30 September 2019 to 16 January 2019
05 Mar 2019 PSC02 Notification of J. Walker & Son (Investment Holdings) Limited as a person with significant control on 16 January 2019
05 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 5 March 2019
21 Feb 2019 AD03 Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury SP1 2SB
20 Feb 2019 AD02 Register inspection address has been changed to Alexandra House St Johns Street Salisbury SP1 2SB
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 SH08 Change of share class name or designation