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WALKER BOOKS LIMITED

Company number 01378601

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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)
29 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Karen Elizabeth Lotz as a director on 12 June 2023	View PDF Termination of appointment of Karen Elizabeth Lotz as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
19 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
24 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AP01	Appointment of Mr Shuhong Ye as a director on 7 December 2021	View PDF Appointment of Mr Shuhong Ye as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr John String as a director on 7 December 2021	View PDF Appointment of Mr John String as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Jane Louise Winterbotham as a director on 7 December 2021	View PDF Termination of appointment of Jane Louise Winterbotham as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Angela Van Den Belt as a director on 7 December 2021	View PDF Termination of appointment of Angela Van Den Belt as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of John Mendelson as a director on 7 December 2021	View PDF Termination of appointment of John Mendelson as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Michael Mcgrath as a director on 7 December 2021	View PDF Termination of appointment of Michael Mcgrath as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Alan Lee as a director on 7 December 2021	View PDF Termination of appointment of Alan Lee as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Hilary Berkman as a director on 7 December 2021	View PDF Termination of appointment of Hilary Berkman as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
26 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 10 pages (10 pages)
21 May 2021	TM01	Termination of appointment of Ian David Mablin as a director on 7 May 2021	View PDF Termination of appointment of Ian David Mablin as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Roger Michael Alexander as a director on 7 May 2021	View PDF Termination of appointment of Roger Michael Alexander as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
26 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 11 pages (11 pages)
11 May 2020	AP01	Appointment of Mr Daniel Joseph Sullivan as a director on 7 May 2020	View PDF Appointment of Mr Daniel Joseph Sullivan as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Stephen James Kent as a director on 7 May 2020	View PDF Appointment of Mr Stephen James Kent as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)

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