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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)
22 Jan 2019 CERTNM Company name changed J. walker & son (farm) LIMITED\certificate issued on 22/01/19
  • NM04 ‐ Change of name by provision in articles
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 30 September 2017
06 Apr 2018 CH01 Director's details changed for Mr George Patrick Walker on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr James William Walker on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mrs Eleanor Mary Walker on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr David John Walker on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Charles Edwyn Walker on 4 April 2018
27 Mar 2018 CH01 Director's details changed for Mr James William Walker on 19 March 2018
06 Mar 2018 AD01 Registered office address changed from Rose Farm Longwick Princes Risborough Aylesbury Bucks HP27 9SW to 17 Parsonage Road Chalfont St. Giles Bucks HP8 4JW on 6 March 2018
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Mar 2017 SH08 Change of share class name or designation
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 14,200
20 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 14,200
21 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 14,200
18 Dec 2013 CH01 Director's details changed for Mr George Patrick Walker on 13 December 2013
06 Mar 2013 AA Accounts for a small company made up to 30 September 2012
24 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Dec 2012 AD02 Register inspection address has been changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
26 Oct 2012 MISC Section 519