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WALCON LIMITED

Company number 00764785

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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)
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
05 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with updates
12 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of 1 ordinary share in the capital of walcon marine LTD 01/10/2020
09 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 26/06/2020
07 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
07 Jan 2020 PSC07 Cessation of Robin Gamble Walters as a person with significant control on 21 August 2018
31 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
03 Sep 2019 PSC04 Change of details for Mr James Howard Walters as a person with significant control on 1 September 2019
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
20 Dec 2018 TM01 Termination of appointment of Robin Gamble Walters as a director on 21 August 2018
25 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
13 Mar 2018 PSC04 Change of details for Mr James Howard Walters as a person with significant control on 13 March 2018
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
13 Jan 2017 AA Full accounts made up to 30 April 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
14 Nov 2016 MR04 Satisfaction of charge 8 in full
27 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
12 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000