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WALKER FAMILY HOLDINGS LIMITED

Company number 07613248

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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)
04 Mar 2021 CH01 Director's details changed for Mrs Helen Veronica Webb on 26 February 2021
04 Mar 2021 AP01 Appointment of Mrs Helen Veronica Webb as a director on 26 February 2021
04 Mar 2021 AP01 Appointment of Mr Giles Ivan Bawden Delafeld as a director on 26 February 2021
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
05 Nov 2020 AA Group of companies' accounts made up to 31 May 2020
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
22 Oct 2019 AA Group of companies' accounts made up to 31 May 2019
22 Mar 2019 CH03 Secretary's details changed for Mrs Melissa Walker on 21 March 2019
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
26 Oct 2018 AA Group of companies' accounts made up to 31 May 2018
10 Jan 2018 AA Group of companies' accounts made up to 31 May 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
01 Nov 2016 AA Full accounts made up to 31 May 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 18/08/2016
06 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/06/2016
23 Jun 2016 AP01 Appointment of Mrs Nicola Jane Walker as a director on 22 June 2016
23 Jun 2016 AP01 Appointment of Mrs Melissa Charlotte Walker as a director on 22 June 2016
22 Jan 2016 AA Accounts for a small company made up to 31 May 2015
23 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
17 Dec 2014 AP01 Appointment of Mr Terry James Goodsell as a director on 17 December 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,000
04 Nov 2014 AA Full accounts made up to 31 May 2014
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10,000
18 Oct 2013 TM01 Termination of appointment of Martin Sloots as a director