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A.B.WALKER & SON LIMITED

Company number 00520298

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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)
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Matthew Charles Walker on 20 January 2012
20 Jan 2012 CH01 Director's details changed for Mr Julian Anthony Blyth Walker on 20 January 2012
20 Jan 2012 CH03 Secretary's details changed for Mr Matthew Charles Walker on 20 January 2011
18 Nov 2011 AA Accounts for a small company made up to 31 May 2011
27 Jun 2011 AD03 Register(s) moved to registered inspection location
27 Jun 2011 AD02 Register inspection address has been changed
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Apr 2011 AP01 Appointment of Mr Martin Alexander Sloots as a director
16 Mar 2011 SH06 Cancellation of shares. Statement of capital on 16 March 2011
  • GBP 5,000
03 Mar 2011 SH03 Purchase of own shares.
14 Feb 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Matthew Charles Walker on 21 January 2010
22 Jan 2010 CH01 Director's details changed for Julian Anthony Blyth Walker on 21 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
14 Aug 2009 288b Appointment terminated director david walker
09 Jul 2009 169 Gbp ic 20000/15000\29/05/09\gbp sr 5000@1=5000\
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Jan 2009 363a Return made up to 20/01/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Jan 2008 363a Return made up to 24/01/08; full list of members
25 Jan 2008 288c Director's particulars changed