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WALKER MANAGEMENT LIMITED

Company number 01266089

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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 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
08 Sep 2016 TM02 Termination of appointment of Kimberley Alison Margaret Brosan as a secretary on 1 June 2016
16 May 2016 SH06 Cancellation of shares. Statement of capital on 12 April 2016
  • GBP 15
16 May 2016 SH03 Purchase of own shares.
09 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sh purchase agreement 12/04/2016
09 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement contract 12/04/2016
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Apr 2016 TM01 Termination of appointment of Philip John Hurworth as a director on 12 April 2016
08 Mar 2016 SH06 Cancellation of shares. Statement of capital on 21 January 2016
  • GBP 34
08 Mar 2016 SH03 Purchase of own shares.
26 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,035
04 Sep 2015 AP01 Appointment of Mr Russell Anthony Bennett as a director on 1 August 2014
04 Sep 2015 TM01 Termination of appointment of Keith Miller as a director on 31 July 2014
04 Sep 2015 TM01 Termination of appointment of Michele Haniotis as a director on 29 May 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Feb 2015 AP01 Appointment of Mr Joseph Charles Travis Adams as a director on 1 January 2015
19 Jan 2015 AUD Auditor's resignation
23 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,035
09 Jan 2014 AA Accounts for a small company made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,035
13 Mar 2013 AA Accounts for a small company made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
27 Sep 2012 SH06 Cancellation of shares. Statement of capital on 27 September 2012
  • GBP 1,035
27 Sep 2012 SH03 Purchase of own shares.