Companies House does not verify the accuracy of the information filed

A.B.WALKER & SON LIMITED

Company number 00520298

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Jul 2024	TM01	Termination of appointment of Melissa Charlotte Walker as a director on 25 July 2024	View PDF Termination of appointment of Melissa Charlotte Walker as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM01	Termination of appointment of Matthew Charles Walker as a director on 25 July 2024	View PDF Termination of appointment of Matthew Charles Walker as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	TM02	Termination of appointment of Melissa Walker as a secretary on 25 July 2024	View PDF Termination of appointment of Melissa Walker as a secretary on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR01	Registration of charge 005202980002, created on 25 July 2024	View PDF Registration of charge 005202980002, created on 25 July 2024 - link opens in a new window - 8 pages (8 pages)
28 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages)
03 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
21 Jun 2021	TM01	Termination of appointment of Terry James Goodsell as a director on 18 June 2021	View PDF Termination of appointment of Terry James Goodsell as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CH01	Director's details changed for Mr Giles Ivan Bawden Delafeld on 9 March 2021	View PDF Director's details changed for Mr Giles Ivan Bawden Delafeld on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mrs Helen Veronica Webb on 26 February 2021	View PDF Director's details changed for Mrs Helen Veronica Webb on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr Giles Ivan Bawden Delafeld as a director on 26 February 2021	View PDF Appointment of Mr Giles Ivan Bawden Delafeld as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mrs Helen Veronica Webb as a director on 26 February 2021	View PDF Appointment of Mrs Helen Veronica Webb as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 May 2019	CH03	Secretary's details changed for Mrs Melissa Walker on 1 May 2019	View PDF Secretary's details changed for Mrs Melissa Walker on 1 May 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

A.B.WALKER & SON LIMITED

Filter by category