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THE WALKER AGENCY LIMITED

Company number 02814178

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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)
28 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 08/08/2024	View PDF Resolutions RES13 ‐ Conflict of interest 08/08/2024 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Proposed share sale 21/12/2023	View PDF Resolutions RES13 ‐ Proposed share sale 21/12/2023 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	PSC07	Cessation of Martin Geoffrey Walker as a person with significant control on 21 December 2023	View PDF Cessation of Martin Geoffrey Walker as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Walker Agency Group Limited as a person with significant control on 21 December 2023	View PDF Notification of Walker Agency Group Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Steve John Collins as a director on 14 June 2023	View PDF Appointment of Mr Steve John Collins as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	TM01	Termination of appointment of Angela Mary Wills as a director on 30 June 2022	View PDF Termination of appointment of Angela Mary Wills as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
26 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
30 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
02 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AP01	Appointment of Mr James Hickman as a director on 5 October 2018	View PDF Appointment of Mr James Hickman as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM01	Termination of appointment of Stephen James Howling as a director on 14 September 2018	View PDF Termination of appointment of Stephen James Howling as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AP01	Appointment of Mr Robin Oliver Marshall Upshon as a director on 17 September 2018	View PDF Appointment of Mr Robin Oliver Marshall Upshon as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)

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THE WALKER AGENCY LIMITED

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