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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22 Jan 2025 |
MR01 |
Registration of charge 053311520008, created on 22 January 2025
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16 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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16 Oct 2024 |
PSC07 |
Cessation of William Joseph Robert Walker as a person with significant control on 6 April 2016
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13 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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23 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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27 Mar 2023 |
PSC04 |
Change of details for Mr Philip Nigel Walker as a person with significant control on 16 February 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Philip Nigel Walker on 16 February 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr William Joseph Robert Walker as a person with significant control on 16 February 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr William Joseph Robert Walker on 16 February 2023
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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
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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21 Nov 2022 |
PSC04 |
Change of details for Mr Philip Nigel Walker as a person with significant control on 2 September 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr William Joseph Robert Walker as a person with significant control on 2 September 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Philip Nigel Walker as a person with significant control on 12 October 2019
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02 Sep 2022 |
CH03 |
Secretary's details changed for Mr Charles Richard Walker on 2 September 2022
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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
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18 Aug 2022 |
MR01 |
Registration of charge 053311520007, created on 15 August 2022
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20 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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20 Apr 2022 |
TM02 |
Termination of appointment of Amanda Jane Hall as a secretary on 20 April 2022
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20 Apr 2022 |
AP03 |
Appointment of Mr Charles Richard Walker as a secretary on 20 April 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr William Joseph Robert Walker on 3 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mr William Joseph Robert Walker as a person with significant control on 3 February 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Nigel Walker on 7 October 2021
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