JOHN WALKER AND SONS LIMITED

Company number 00188598

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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 May 2021 PSC05 Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
11 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
16 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
22 Jul 2019 CH01 Director's details changed for Mr. Daniel Mobley on 22 July 2019
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
22 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
02 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
27 Jul 2018 AP01 Appointment of Mr. Daniel Mobley as a director on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of David Bruce Gates as a director on 27 July 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016
27 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017