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J. WALKER & SON (AGRICULTURE) LIMITED

Company number 10625005

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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)
30 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC07	Cessation of J. Walker & Son (Investment Holdings) Limited as a person with significant control on 21 January 2019	View PDF Cessation of J. Walker & Son (Investment Holdings) Limited as a person with significant control on 21 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 14,200	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 14,200 - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	PSC07	Cessation of William James Walker as a person with significant control on 17 January 2019	View PDF Cessation of William James Walker as a person with significant control on 17 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC02	Notification of J. Walker & Son (Investment Holdings) Limited as a person with significant control on 17 January 2019	View PDF Notification of J. Walker & Son (Investment Holdings) Limited as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2018	CH01	Director's details changed for Mr George Patrick Walker on 4 April 2018	View PDF Director's details changed for Mr George Patrick Walker on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CH01	Director's details changed for Mr James William Walker on 4 April 2018	View PDF Director's details changed for Mr James William Walker on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CH01	Director's details changed for Mrs Eleanor Mary Walker on 4 April 2018	View PDF Director's details changed for Mrs Eleanor Mary Walker on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CH01	Director's details changed for Mr David John Walker on 4 April 2018	View PDF Director's details changed for Mr David John Walker on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CH01	Director's details changed for Mr Charles Edwyn Walker on 4 April 2018	View PDF Director's details changed for Mr Charles Edwyn Walker on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AD01	Registered office address changed from 17 Parsonage Road Chalfont St. Giles Bucks HP8 4JW England to 17 Parsonage Road Chalfont St. Giles Bucks HP8 4JW on 6 March 2018	View PDF Registered office address changed from 17 Parsonage Road Chalfont St. Giles Bucks HP8 4JW England to 17 Parsonage Road Chalfont St. Giles Bucks HP8 4JW on 6 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AD01	Registered office address changed from Rose Farm , Thame Road Longwick Aylesbury Buckinghamshire HP27 9SW United Kingdom to 17 Parsonage Road Chalfont St. Giles Bucks HP8 4JW on 6 March 2018	View PDF Registered office address changed from Rose Farm , Thame Road Longwick Aylesbury Buckinghamshire HP27 9SW United Kingdom to 17 Parsonage Road Chalfont St. Giles Bucks HP8 4JW on 6 March 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-17 GBP 1 - link opens in a new window - 35 pages (35 pages)

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