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WALKER'S FUNERAL DIRECTORS LIMITED

Company number 08239912

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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)
26 Apr 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
26 Apr 2017 AP03 Appointment of Mr Richard Harry Portman as a secretary on 26 April 2017
26 Apr 2017 AP01 Appointment of Mr Stephen Lee Whittern as a director on 26 April 2017
26 Apr 2017 AP01 Appointment of Mr Richard Harry Portman as a director on 26 April 2017
26 Apr 2017 AP01 Appointment of Mr Michael Kinloch Mccollum as a director on 26 April 2017
26 Apr 2017 AP01 Appointment of Mr Andrew Richard Davies as a director on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Katie Louise Walker as a director on 26 April 2017
26 Apr 2017 TM01 Termination of appointment of Dawn Louise Evans as a director on 26 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
13 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Dec 2015 TM01 Termination of appointment of John R Walker as a director on 1 November 2015
03 Dec 2015 AP01 Appointment of Miss Katie Louise Walker as a director on 1 December 2015
27 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
25 Oct 2012 CH01 Director's details changed for Miss Dawn Evans on 4 October 2012
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2017
09 Oct 2012 CERTNM Company name changed walker's funeral services LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution
05 Oct 2012 AP01 Appointment of Miss Dawn Evans as a director
05 Oct 2012 AP01 Appointment of Mr John R Walker as a director
05 Oct 2012 AD01 Registered office address changed from 78 Warwick Road Carlisle, Cumbria, CA1 1DU United Kingdom on 5 October 2012