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 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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23 Oct 2024 |
AA |
Accounts for a medium company made up to 31 May 2024
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18 Oct 2024 |
AP03 |
Appointment of Mrs Natalie Foote as a secretary on 18 October 2024
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2024 |
PSC07 |
Cessation of Julian Anthony Blyth Walker as a person with significant control on 25 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Matthew Charles Walker as a person with significant control on 25 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Walker Group Limited as a person with significant control on 25 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Melissa Charlotte Walker as a director on 25 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Matthew Charles Walker as a director on 25 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Melissa Walker as a secretary on 25 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 076132480001, created on 25 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 076132480002, created on 25 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 076132480004, created on 25 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 076132480003, created on 25 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 076132480005, created on 25 July 2024
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25 Jul 2024 |
MR01 |
Registration of charge 076132480006, created on 25 July 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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07 Nov 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 May 2022
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14 Jan 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Terry James Goodsell as a director on 18 June 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Giles Ivan Bawden Delafeld on 9 March 2021
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