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J.WALKER & SON (DEVELOPMENT) LIMITED

Company number 10624999

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2023 MA Memorandum and Articles of Association
29 Mar 2023 SH08 Change of share class name or designation
29 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 TM01 Termination of appointment of William James Walker as a director on 22 March 2023
23 Mar 2023 TM01 Termination of appointment of George Patrick Walker as a director on 22 March 2023
14 Mar 2023 PSC07 Cessation of David John Walker as a person with significant control on 14 March 2023
14 Mar 2023 PSC02 Notification of The Grumpy Collective Ltd as a person with significant control on 14 March 2023
14 Mar 2023 PSC07 Cessation of William James Walker as a person with significant control on 14 March 2023
13 Mar 2023 PSC04 Change of details for Mr David John Walker as a person with significant control on 25 January 2023
13 Mar 2023 CH01 Director's details changed for Mr David John Walker on 29 November 2020
20 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
17 Feb 2023 PSC01 Notification of William James Walker as a person with significant control on 25 January 2023
17 Feb 2023 PSC01 Notification of David John Walker as a person with significant control on 25 January 2023
17 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 17 February 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2020 CH01 Director's details changed for Mr David John Walker on 29 November 2020
16 Nov 2020 TM01 Termination of appointment of Eleanor Mary Walker as a director on 3 November 2020
17 Jun 2020 CH01 Director's details changed for Mr David John Walker on 16 June 2020