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WALKER HENFIELD LIMITED

Company number 10104334

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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 Jun 2024	AP01	Appointment of Mr Michael Raymond Hutchinson as a director on 31 May 2024	View PDF Appointment of Mr Michael Raymond Hutchinson as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Peter Michael Hutchinson as a director on 30 May 2024	View PDF Termination of appointment of Peter Michael Hutchinson as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
16 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
15 Apr 2020	MR04	Satisfaction of charge 101043340001 in full	View PDF Satisfaction of charge 101043340001 in full - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
12 Oct 2019	TM01	Termination of appointment of Clare Mary Coles as a director on 30 September 2019	View PDF Termination of appointment of Clare Mary Coles as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
12 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Apr 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
16 Feb 2018	PSC02	Notification of The Traffic Group Limited as a person with significant control on 16 February 2018	View PDF Notification of The Traffic Group Limited as a person with significant control on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	PSC07	Cessation of Stephen Walker as a person with significant control on 16 February 2018	View PDF Cessation of Stephen Walker as a person with significant control on 16 February 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	PSC07	Cessation of Peter Henden as a person with significant control on 16 February 2018	View PDF Cessation of Peter Henden as a person with significant control on 16 February 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	AA01	Current accounting period extended from 31 March 2018 to 30 April 2018	View PDF Current accounting period extended from 31 March 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	AD01	Registered office address changed from C/O Churchdown Chambers Bordyke Tonbridge TN9 1NR England to White Lion House Gloucester Road Staverton Cheltenham GL51 0TF on 16 February 2018	View PDF Registered office address changed from C/O Churchdown Chambers Bordyke Tonbridge TN9 1NR England to White Lion House Gloucester Road Staverton Cheltenham GL51 0TF on 16 February 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	AP01	Appointment of Mrs Clare Mary Coles as a director on 16 February 2018	View PDF Appointment of Mrs Clare Mary Coles as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)

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WALKER HENFIELD LIMITED

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