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WALKER LOGISTICS LTD

Company number 03926608

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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)
13 Jan 2025 PSC07 Cessation of William Joseph Robert Walker as a person with significant control on 6 April 2016
13 Jan 2025 PSC07 Cessation of Philip Nigel Walker as a person with significant control on 6 April 2016
13 May 2024 AA Full accounts made up to 31 August 2023
21 Feb 2024 AP01 Appointment of Mr Charles Richard Walker as a director on 31 August 2023
21 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
14 Feb 2024 CH03 Secretary's details changed for Mr Charles Richard Walker on 14 December 2023
23 May 2023 AA Full accounts made up to 31 August 2022
27 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
27 Mar 2023 PSC04 Change of details for Mr William Joseph Robert Walker as a person with significant control on 16 February 2023
27 Mar 2023 PSC04 Change of details for Mr Philip Nigel Walker as a person with significant control on 16 February 2023
27 Mar 2023 CH01 Director's details changed for Mr William Joseph Robert Walker on 16 February 2023
27 Mar 2023 CH01 Director's details changed for Mr Philip Nigel Walker on 16 February 2023
27 Mar 2023 PSC05 Change of details for Walker Logistics (Holdings) Ltd as a person with significant control on 16 February 2023
27 Mar 2023 AD01 Registered office address changed from Membury Logistics Centre Unit 3, Ramsbury Road Lambourn Woodlands Berkshire RG17 7TJ England to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 27 March 2023
02 Sep 2022 PSC05 Change of details for Walker Logistics (Holdings) Ltd as a person with significant control on 2 September 2022
02 Sep 2022 CH03 Secretary's details changed for Mr Charles Richard Walker on 2 September 2022
02 Sep 2022 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Membury Logistics Centre Unit 3, Ramsbury Road Lambourn Woodlands Berkshire RG17 7TJ on 2 September 2022
31 May 2022 AA Accounts for a small company made up to 31 August 2021
20 Apr 2022 TM02 Termination of appointment of Amanda Jane Hall as a secretary on 20 April 2022
20 Apr 2022 AP03 Appointment of Mr Charles Richard Walker as a secretary on 20 April 2022
18 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
03 Feb 2022 CH01 Director's details changed for Mr William Joseph Robert Walker on 3 February 2022
03 Feb 2022 PSC04 Change of details for Mr William Joseph Robert Walker as a person with significant control on 3 February 2022
03 Feb 2022 PSC07 Cessation of Robert Montague as a person with significant control on 31 March 2020
27 Jan 2022 CH03 Secretary's details changed for Mrs Amanda Jane Hall on 27 January 2022