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WALKER & CO SECURITIES LIMITED

Company number 07435930

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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)
15 Nov 2018 PSC01 Notification of Nicholas Walker as a person with significant control on 10 November 2018
07 Jun 2018 PSC01 Notification of Michael Gordon Reid as a person with significant control on 7 June 2018
07 Jun 2018 PSC07 Cessation of Vikki Stocks as a person with significant control on 7 June 2018
07 Jun 2018 TM01 Termination of appointment of Vikki Stocks as a director on 7 June 2018
07 Jun 2018 AP01 Appointment of Mr Michael Gordon Reid as a director on 7 June 2018
30 May 2018 AA Total exemption full accounts made up to 30 April 2017
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
22 May 2017 CH01 Director's details changed for Ms Vikki Stocks on 1 September 2015
18 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
21 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 TM01 Termination of appointment of Philip John Wolstencroft as a director on 24 June 2016
24 Jun 2016 AP03 Appointment of Mr Philip John Wolstencroft as a secretary on 23 June 2016
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 600,000
14 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 600,000
06 Mar 2015 AD01 Registered office address changed from 30 Old Moat Lane Manchester M20 3FL to 26 Westbrook Trading Estate, Westbrook Road Trafford Park Manchester M17 1AY on 6 March 2015
28 May 2014 TM01 Termination of appointment of Nicholas Walker as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 600,000
24 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012