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WALKERS GROUP LIMITED

Company number 04023090

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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)
16 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
05 Jul 2016 AA Full accounts made up to 26 December 2015
06 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 69,696
07 Jan 2016 SH20 Statement by Directors
07 Jan 2016 SH19 Statement of capital on 7 January 2016
  • GBP 1
07 Jan 2016 CAP-SS Solvency Statement dated 04/01/16
07 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 04/01/2016
09 Oct 2015 AA Full accounts made up to 27 December 2014
07 Sep 2015 AD01 Registered office address changed from 1600 Arlington Business Park Theale Reading Berkshire RG7 4SA to 450 South Oak Way Green Park Reading RG2 6UW on 7 September 2015
30 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 69,696
11 Mar 2015 AP03 Appointment of Mrs Holly King as a secretary on 17 January 2015
11 Mar 2015 TM02 Termination of appointment of Sharon Julie Dean as a secretary on 17 January 2015
25 Sep 2014 AA Full accounts made up to 28 December 2013
23 May 2014 AP01 Appointment of Claire Ellen Stone as a director
23 May 2014 TM01 Termination of appointment of John Sigalos as a director
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 69,696
05 Nov 2013 AP03 Appointment of Sharon Julie Dean as a secretary
05 Nov 2013 TM02 Termination of appointment of Anwar Ahmed as a secretary
02 Oct 2013 AA Accounts made up to 29 December 2012
30 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
07 Mar 2013 AP03 Appointment of Anwar Yaseen Ahmed as a secretary
07 Mar 2013 TM02 Termination of appointment of Sharon Dean as a secretary
05 Mar 2013 AD03 Register(s) moved to registered inspection location