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WALKER BOOKS (EDITORIAL) LIMITED

Company number 02476999

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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)
05 Mar 2026 MR01 Registration of charge 024769990001, created on 26 February 2026
04 Nov 2025 AP01 Appointment of Mr Feng Ge as a director on 4 November 2025
04 Nov 2025 CH01 Director's details changed for Mr John String on 4 November 2025
04 Nov 2025 AP01 Appointment of Mrs Belinda Ioni Rasmussen as a director on 4 November 2025
04 Nov 2025 TM01 Termination of appointment of Stephen James Kent as a director on 4 November 2025
04 Nov 2025 TM01 Termination of appointment of Daniel Joseph Sullivan as a director on 4 November 2025
08 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
08 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
08 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
08 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
03 Jun 2025 CS01 Confirmation statement made on 17 May 2025 with no updates
29 Sep 2024 AA Accounts for a small company made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2024 MA Memorandum and Articles of Association
26 Feb 2024 TM01 Termination of appointment of Karen Lotz as a director on 12 June 2023
14 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
16 Dec 2021 AP01 Appointment of Mr Shuhong Ye as a director on 7 December 2021
14 Dec 2021 AP01 Appointment of Mr John String as a director on 7 December 2021
14 Dec 2021 TM01 Termination of appointment of Michael Mcgrath as a director on 7 December 2021
17 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates