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N. & M. WALKINGSHAW LIMITED

Company number 01343632

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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)
29 Jan 2025 AD01 Registered office address changed from Walkingshaw, Joseph Noble Road Lillyhall East Workington Cumbria CA14 4JH to Lloyd Motors Limited Joseph Noble Road Lillyhall Workington CA14 4JH on 29 January 2025
15 Jan 2025 TM01 Termination of appointment of Bryan Lloyd as a director on 9 January 2025
16 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
13 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
18 Jun 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
14 Jun 2024 AA Full accounts made up to 31 October 2023
02 May 2024 AP01 Appointment of Mr Bryan Lloyd as a director on 30 April 2024
30 Apr 2024 PSC07 Cessation of Andrew Ian Walkingshaw as a person with significant control on 30 April 2024
30 Apr 2024 PSC02 Notification of Lloyd Motors Limited as a person with significant control on 30 April 2024
30 Apr 2024 TM01 Termination of appointment of Martha Thelma Walkingshaw as a director on 30 April 2024
30 Apr 2024 TM01 Termination of appointment of Norman Thompson Walkingshaw as a director on 30 April 2024
30 Apr 2024 TM01 Termination of appointment of Andrew Ian Walkingshaw as a director on 30 April 2024
30 Apr 2024 AP01 Appointment of Mr Samuel James Lloyd as a director on 30 April 2024
30 Apr 2024 AP03 Appointment of Mr Howard Thomas Woolgar as a secretary on 30 April 2024
30 Apr 2024 TM02 Termination of appointment of Martha Thelma Walkingshaw as a secretary on 30 April 2024
02 Feb 2024 MR04 Satisfaction of charge 10 in full
02 Feb 2024 MR04 Satisfaction of charge 9 in full
29 Jan 2024 PSC04 Change of details for Mr Andrew Ian Walkingshaw as a person with significant control on 22 January 2024
04 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
25 Jul 2023 AA Full accounts made up to 31 October 2022
15 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
27 Jul 2022 AA Full accounts made up to 31 October 2021
16 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
05 May 2021 AA Full accounts made up to 31 October 2020