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WALKER & DRAKE LIMITED

Company number 12119770

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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)
29 Oct 2024 PSC02 Notification of W&D Group Limited as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of Alan David Taylor as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of Tim Fairfax Matthews as a person with significant control on 28 October 2024
29 Oct 2024 PSC07 Cessation of Richard John Grant as a person with significant control on 28 October 2024
28 Oct 2024 AP01 Appointment of Mr Edward David Robinson as a director on 28 October 2024
28 Oct 2024 TM01 Termination of appointment of Alan David Taylor as a director on 28 October 2024
28 Oct 2024 TM01 Termination of appointment of Richard John Grant as a director on 28 October 2024
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
25 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
08 Feb 2024 MR04 Satisfaction of charge 121197700001 in full
22 Nov 2023 AA Unaudited abridged accounts made up to 31 July 2023
06 Sep 2023 MR01 Registration of charge 121197700001, created on 6 September 2023
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
26 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
04 Aug 2022 AD01 Registered office address changed from Unit 14 Redbrook Business Park Wilthorpe Road Barnsley S75 1JN England to Unit 15 Darton Business Park Darton Barnsley S75 5QX on 4 August 2022
02 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
29 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
15 Jul 2021 CH01 Director's details changed for Mr Alan David Taylor on 15 July 2021
15 Jul 2021 PSC04 Change of details for Mr Alan David Taylor as a person with significant control on 15 July 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
07 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with updates
28 Aug 2020 SH20 Statement by Directors
28 Aug 2020 SH19 Statement of capital on 28 August 2020
  • GBP 100.000
28 Aug 2020 CAP-SS Solvency Statement dated 18/06/20