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CROOKES WALKER TRUSTEES LIMITED

Company number 12510521

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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)
06 Jun 2024 MR04 Satisfaction of charge 125105210001 in full
29 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
15 Feb 2024 RP04AP01 Second filing for the appointment of Mr Stephen David Plant as a director
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
12 Jan 2023 TM02 Termination of appointment of Robert Postlethwaite as a secretary on 19 December 2022
12 Jan 2023 PSC07 Cessation of Robert Michael Postlethwaite as a person with significant control on 19 December 2022
12 Jan 2023 PSC01 Notification of Stephen David Plant as a person with significant control on 21 December 2022
12 Jan 2023 PSC01 Notification of John Lewis Barnett as a person with significant control on 21 December 2022
12 Jan 2023 TM01 Termination of appointment of Robert Michael Postlethwaite as a director on 19 December 2022
12 Jan 2023 AP01 Appointment of Mr John Lewis Barnett as a director on 19 December 2022
11 Jan 2023 AP01 Appointment of Mr Stephen David Plant as a director on 19 December 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 15/02/2024.
11 Jan 2023 AP01 Appointment of Mr William David Walker as a director on 19 December 2022
11 Jan 2023 PSC01 Notification of William David Walker as a person with significant control on 19 December 2022
27 Dec 2022 MR01 Registration of charge 125105210001, created on 21 December 2022
08 Dec 2022 AD01 Registered office address changed from St. Georges House 215-219 Chester Road Manchester Lancashire M15 4JE United Kingdom to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 8 December 2022
17 May 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
02 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-11
  • GBP 1