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WALKER COTTER (SOUTHERN) LIMITED

Company number 03789590

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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)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	PSC07	Cessation of Tetra Group Limited as a person with significant control on 29 February 2024	View PDF Cessation of Tetra Group Limited as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 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 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	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)
10 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2020	TM01	Termination of appointment of Simon Andrew Walker as a director on 24 June 2020	View PDF Termination of appointment of Simon Andrew Walker as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	TM01	Termination of appointment of Paul Richard Myers as a director on 24 June 2020	View PDF Termination of appointment of Paul Richard Myers as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CH01	Director's details changed for Mr Nicholas James Morrish on 6 May 2020	View PDF Director's details changed for Mr Nicholas James Morrish on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC04	Change of details for Mr Nicholas James Morrish as a person with significant control on 6 May 2020	View PDF Change of details for Mr Nicholas James Morrish as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AD01	Registered office address changed from 42 George Road Edgbaston Birmingham West Midlands B15 1PL to Kingsland Farm Salwayash Bridport Dorset DT6 5JF on 6 May 2020	View PDF Registered office address changed from 42 George Road Edgbaston Birmingham West Midlands B15 1PL to Kingsland Farm Salwayash Bridport Dorset DT6 5JF on 6 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	CH01	Director's details changed for Mr Simon Andrew Walker on 6 May 2020	View PDF Director's details changed for Mr Simon Andrew Walker on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH01	Director's details changed for Mr Paul Richard Myers on 29 February 2020	View PDF Director's details changed for Mr Paul Richard Myers on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	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 - 13 pages (13 pages)
30 Jul 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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WALKER COTTER (SOUTHERN) LIMITED

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