JOHN WALKER AND SONS LIMITED filing history - Find and update company information

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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)
28 Feb 2024	CH01	Director's details changed for Dorotea Keresztesi on 28 February 2024	View PDF Director's details changed for Dorotea Keresztesi on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Dora Keresztesi on 28 February 2024	View PDF Director's details changed for Dora Keresztesi on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH01	Director's details changed for Kara Elizabeth Major on 29 September 2022	View PDF Director's details changed for Kara Elizabeth Major on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
06 May 2022	CH01	Director's details changed for Dora Keresztesi on 1 May 2022	View PDF Director's details changed for Dora Keresztesi on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CH01	Director's details changed for Mr. Daniel Mobley on 21 March 2022	View PDF Director's details changed for Mr. Daniel Mobley on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Kara Elizabeth Major on 21 March 2022	View PDF Director's details changed for Kara Elizabeth Major on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	View PDF Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
06 May 2021	PSC05	Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021	View PDF Change of details for Diageo Scotland Limited as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AP01	Appointment of Dora Keresztesi as a director on 11 September 2020	View PDF Appointment of Dora Keresztesi as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	TM01	Termination of appointment of Gabor Kovacs as a director on 1 September 2020	View PDF Termination of appointment of Gabor Kovacs as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
22 Jul 2019	CH01	Director's details changed for Mr. Daniel Mobley on 22 July 2019	View PDF Director's details changed for Mr. Daniel Mobley on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AP01	Appointment of Gabor Kovacs as a director on 1 August 2018	View PDF Appointment of Gabor Kovacs as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of Aniko Mahler as a director on 1 August 2018	View PDF Termination of appointment of Aniko Mahler as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	View PDF Director's details changed for Kara Elizabeth Major on 26 September 2018 - link opens in a new window - 2 pages (2 pages)

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