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WALKER & SON (HAULIERS) LIMITED

Company number 00533089

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
04 Jul 2024 AA Group of companies' accounts made up to 30 June 2023
11 Jun 2024 AA01 Previous accounting period shortened from 28 June 2023 to 27 June 2023
11 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 8 November 2023
08 Nov 2023 CS01 08/11/23 Statement of Capital gbp 44898
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/2023
19 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2023 SH08 Change of share class name or designation
19 Oct 2023 MA Memorandum and Articles of Association
10 Oct 2023 MR04 Satisfaction of charge 2 in full
27 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
12 Sep 2022 AA Group of companies' accounts made up to 30 June 2021
08 Aug 2022 AP01 Appointment of Mr Jack Walker-Tulley as a director on 18 July 2022
27 Jun 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
22 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
28 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
26 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
28 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
19 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
03 Mar 2020 MR01 Registration of charge 005330890012, created on 27 February 2020
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
29 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
30 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
22 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
22 Feb 2018 MR04 Satisfaction of charge 005330890010 in full