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WALKER RUBBER AND PLASTICS (HOLDINGS) LIMITED

Company number 11634657

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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)
07 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
25 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
13 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
11 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
09 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
23 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
14 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 105
08 Jan 2020 PSC04 Change of details for Mrs Lorraine Caroline Walker as a person with significant control on 1 November 2019
08 Jan 2020 PSC04 Change of details for Mr Clive Nicholas Walker as a person with significant control on 1 November 2019
14 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
14 Nov 2019 PSC01 Notification of Lorraine Walker as a person with significant control on 1 November 2019
14 Nov 2019 PSC01 Notification of Clive Walker as a person with significant control on 1 November 2019
14 Nov 2019 PSC07 Cessation of Ivan Lewis John Browne as a person with significant control on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of Ivan Lewis John Browne as a director on 1 November 2019
14 Nov 2019 AP01 Appointment of Mr Clive Nicholas Walker as a director on 1 November 2019
14 Nov 2019 AP01 Appointment of Mrs Lorraine Caroline Walker as a director on 1 November 2019
22 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-22
  • GBP 100