- Company Overview for WALKER BOOKS (EDITORIAL) LIMITED (02476999)
- Filing history for WALKER BOOKS (EDITORIAL) LIMITED (02476999)
- People for WALKER BOOKS (EDITORIAL) LIMITED (02476999)
- Charges for WALKER BOOKS (EDITORIAL) LIMITED (02476999)
- More for WALKER BOOKS (EDITORIAL) LIMITED (02476999)
| 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
|
|
| 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 |