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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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19 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Walker & Walker Holdings Ltd as a person with significant control
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19 Dec 2023 |
RP04PSC07 |
Second filing for the cessation of Penelope Seaton-Potter as a person with significant control
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14 Nov 2023 |
CC04 |
Statement of company's objects
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors' authorisations 02/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any restriction on authorised share capital by virtue of section 28 of ca revoked and deleted/directors authority 01/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
CC04 |
Statement of company's objects
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31 Oct 2023 |
PSC02 |
Notification of Walker & Walker Holdings Ltd as a person with significant control on 1 October 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 19/12/2023.
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31 Oct 2023 |
PSC07 |
Cessation of Penelope Potter as a person with significant control on 1 October 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/12/2023.
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of John Francis Lundy as a director on 2 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Thomas Jake Mcallister Walker as a director on 1 November 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Sep 2019 |
AD01 |
Registered office address changed from 47 Scraptoft Lane Leicester LE5 2FD to 2 Cannock Street Leicester LE4 9HR on 19 September 2019
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