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WALKER'S WINDOWS LIMITED

Company number 06058123

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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)
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
23 May 2024 MR04 Satisfaction of charge 060581230001 in full
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
22 Nov 2023 PSC05 Change of details for Walkers Holdings Limited as a person with significant control on 22 November 2023
22 Nov 2023 AD01 Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS to Wakefield Road Ossett West Yorkshire WF5 9LB on 22 November 2023
09 Aug 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 99
09 Aug 2023 SH03 Purchase of own shares.
28 Jul 2023 TM01 Termination of appointment of Kevin Martin Heavey as a director on 7 July 2023
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 SH08 Change of share class name or designation
31 Mar 2022 AP01 Appointment of Mr Kevin Martin Heavey as a director on 30 March 2022
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with updates
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
18 Oct 2019 CH03 Secretary's details changed for Mrs Josie Walker on 17 October 2019
17 Oct 2019 CH01 Director's details changed for Mrs Josie Lorraine Walker on 17 October 2019
17 Oct 2019 PSC05 Change of details for Walkers Holdings Limited as a person with significant control on 13 August 2019
17 Oct 2019 CH01 Director's details changed for Mr Brent Walker on 17 October 2019
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019