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WALKGROVE SOLUTIONS LIMITED

Company number 04734622

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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)
05 Jan 2022	AP01	Appointment of Mr Johan Ekener as a director on 31 December 2021	View PDF Appointment of Mr Johan Ekener as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP03	Appointment of Ms Jillian Thurston as a secretary on 31 December 2021	View PDF Appointment of Ms Jillian Thurston as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Iain William Cheshire as a secretary on 31 December 2021	View PDF Termination of appointment of Iain William Cheshire as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC02	Notification of Semcon Product Information Uk Limited as a person with significant control on 31 December 2021	View PDF Notification of Semcon Product Information Uk Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Sarah Smith as a person with significant control on 31 December 2021	View PDF Cessation of Sarah Smith as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC07	Cessation of Andrew Wiles as a person with significant control on 31 December 2021	View PDF Cessation of Andrew Wiles as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	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)
20 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AD01	Registered office address changed from Maisie House Maisies Way South Normanton Alfreton Derbyshire DE55 2DS to 7 Maisies Way South Normanton Alfreton DE55 2DS on 23 December 2019	View PDF Registered office address changed from Maisie House Maisies Way South Normanton Alfreton Derbyshire DE55 2DS to 7 Maisies Way South Normanton Alfreton DE55 2DS on 23 December 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 25,000	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 25,000	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)

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