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WALKER BOOKS LIMITED

Company number 01378601

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2020	PSC07	Cessation of Roger Michael Alexander as a person with significant control on 4 May 2020	View PDF Cessation of Roger Michael Alexander as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
24 Jun 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 21 pages (21 pages)
09 May 2019	CH01	Director's details changed for Mr Alan Lee on 1 May 2019	View PDF Director's details changed for Mr Alan Lee on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CH01	Director's details changed for Mr Alan Lee on 1 May 2019	View PDF Director's details changed for Mr Alan Lee on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 May 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
03 May 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 42 pages (42 pages)
22 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 25 pages (25 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
29 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 28 pages (28 pages)
15 Nov 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	MR01	Registration of charge 013786010013, created on 6 October 2016	View PDF Registration of charge 013786010013, created on 6 October 2016 - link opens in a new window - 24 pages (24 pages)
11 Oct 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	MR01	Registration of charge 013786010012, created on 6 October 2016	View PDF Registration of charge 013786010012, created on 6 October 2016 - link opens in a new window - 32 pages (32 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
16 Aug 2016	TM01	Termination of appointment of Helen Mary Mcaleer as a director on 31 July 2016	View PDF Termination of appointment of Helen Mary Mcaleer as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000,000 - link opens in a new window - 27 pages (27 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
11 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,000 - link opens in a new window - 27 pages (27 pages)
01 Apr 2015	AP01	Appointment of Mr Michael Mcgrath as a director on 9 March 2015	View PDF Appointment of Mr Michael Mcgrath as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	TM01	Termination of appointment of Sarah Foster as a director on 30 June 2014	View PDF Termination of appointment of Sarah Foster as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)

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WALKER BOOKS LIMITED

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