Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
AD01 |
Registered office address changed from 7 Maisies Way South Normanton Alfreton DE55 2DS England to Semcon House Edgehill Drive Warwick Warwickshire CV34 6NH on 9 December 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Andrew Wiles as a director on 1 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Darren Gavin Hockley as a director on 31 October 2024
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23 Sep 2024 |
AP01 |
Appointment of Ms Anna-Karin Flöjt as a director on 17 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Johan Ekener as a director on 17 September 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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13 Jun 2024 |
PSC07 |
Cessation of Aleido Uk Limited as a person with significant control on 28 September 2023
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13 Jun 2024 |
PSC02 |
Notification of Ratos Ab as a person with significant control on 22 November 2022
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12 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
PSC05 |
Change of details for Aleido Uk Limited as a person with significant control on 17 October 2023
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26 Feb 2024 |
CERTNM |
Company name changed walkgrove LIMITED\certificate issued on 26/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-19
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01 Nov 2023 |
PSC05 |
Change of details for Semcon Product Information Uk Limited as a person with significant control on 12 October 2023
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29 Sep 2023 |
PSC07 |
Cessation of Walkgrove Solutions Limited as a person with significant control on 28 September 2023
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29 Sep 2023 |
PSC02 |
Notification of Semcon Product Information Uk Limited as a person with significant control on 28 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Darren Gavin Hockley as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Sarah Smith as a director on 29 September 2023
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Mr Lars Josefsson Peil as a director on 12 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Markus Granlund as a director on 5 April 2023
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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22 Apr 2022 |
AD02 |
Register inspection address has been changed to Semcon House Edgehill Drive Warwick CV34 6NH
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06 Jan 2022 |
AP01 |
Appointment of Mr Johan Ekener as a director on 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Markus Granlund as a director on 31 December 2021
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