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JOHN WALKER AND SONS LIMITED

Company number 00188598

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Company Results (links open in a new window)
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)
05 May 2026 CS01 Confirmation statement made on 5 May 2026 with no updates
View PDF Confirmation statement made on 5 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2025 AP01 Appointment of Dorotea Keresztesi as a director on 28 November 2025
View PDF Appointment of Dorotea Keresztesi as a director on 28 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 TM01 Termination of appointment of Richard Nagy as a director on 28 November 2025
View PDF Termination of appointment of Richard Nagy as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 7 pages (7 pages)
05 May 2025 CS01 Confirmation statement made on 5 May 2025 with no updates
View PDF Confirmation statement made on 5 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
18 Jun 2024 AP01 Appointment of Richard Nagy as a director on 14 June 2024
View PDF Appointment of Richard Nagy as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 TM01 Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
View PDF Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)