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WALKER BOOKS (EDITORIAL) LIMITED

Company number 02476999

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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 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2024 MA Memorandum and Articles of Association
26 Feb 2024 TM01 Termination of appointment of Karen Lotz as a director on 12 June 2023
14 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
16 Dec 2021 AP01 Appointment of Mr Shuhong Ye as a director on 7 December 2021
14 Dec 2021 AP01 Appointment of Mr John String as a director on 7 December 2021
14 Dec 2021 TM01 Termination of appointment of Michael Mcgrath as a director on 7 December 2021
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
12 Nov 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
11 May 2020 PSC05 Change of details for Walker Books Limited as a person with significant control on 4 May 2020
11 May 2020 PSC02 Notification of Walker Books Limited as a person with significant control on 4 May 2020
11 May 2020 PSC07 Cessation of Karen Lotz as a person with significant control on 4 May 2020
11 May 2020 AP01 Appointment of Mr Daniel Joseph Sullivan as a director on 7 May 2020
11 May 2020 AP01 Appointment of Mr Stephen James Kent as a director on 7 May 2020
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates