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WALKER MARTYN (HOLDINGS) LIMITED

Company number SC328636

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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)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 8,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	TM01	Termination of appointment of Hazel Lowe as a director on 29 August 2014	View PDF Termination of appointment of Hazel Lowe as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Dec 2014	SH06	Cancellation of shares. Statement of capital on 29 August 2014 GBP 8,000.00	View PDF Cancellation of shares. Statement of capital on 29 August 2014 GBP 8,000.00 - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
26 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	CH01	Director's details changed for Hazel Lowe on 2 August 2011	View PDF Director's details changed for Hazel Lowe on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	CH01	Director's details changed for Hazel Lowe on 1 October 2009	View PDF Director's details changed for Hazel Lowe on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Craig Smith on 1 October 2009	View PDF Director's details changed for Craig Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Robert Farquhar on 1 October 2009	View PDF Director's details changed for Robert Farquhar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH03	Secretary's details changed for Craig Smith on 1 October 2009	View PDF Secretary's details changed for Craig Smith on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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