WALKER HENFIELD LIMITED

Company number 10104334

Date	Type	Description	View / Download
16 Feb 2018	PSC07	Cessation of Peter Henden as a person with significant control on 16 February 2018	(1 page)
16 Feb 2018	AA01	Current accounting period extended from 31 March 2018 to 30 April 2018	(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	(1 page)
16 Feb 2018	AP01	Appointment of Mrs Clare Mary Coles as a director on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Peter Michael Hutchinson as a director on 16 February 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Andrew William Garner as a director on 16 February 2018	(1 page)
16 Feb 2018	MR01	Registration of charge 101043340001, created on 16 February 2018	(23 pages)
23 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 101	(3 pages)
27 Apr 2017	AD01	Registered office address changed from C/O Mav Systems Ltd Unit 2 Lullingstone Park Farm Offices Eynsford Kent DA4 0JA United Kingdom to C/O Churchdown Chambers Bordyke Tonbridge TN9 1NR on 27 April 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(7 pages)
05 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
05 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-05 GBP 100	(19 pages)

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