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J. W. WALKER LIMITED

Company number 02744321

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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)
18 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
16 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
09 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 MA Memorandum and Articles of Association
09 Jan 2024 SH08 Change of share class name or designation
22 Dec 2023 PSC02 Notification of Mtfoster Ltd as a person with significant control on 19 December 2023
22 Dec 2023 AP01 Appointment of Matthew Thomas Foster as a director on 19 December 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
11 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
18 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/11/2021
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2021 SH10 Particulars of variation of rights attached to shares
18 Nov 2021 SH02 Consolidation of shares on 2 June 2021
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 215
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 200
14 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
01 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with updates
01 Oct 2020 TM01 Termination of appointment of James William Walker as a director on 18 August 2020
21 Sep 2020 PSC07 Cessation of James William Walker as a person with significant control on 18 August 2020
09 Mar 2020 PSC04 Change of details for Mrs Anne Vanessa Walker as a person with significant control on 9 March 2020