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WALKER PRITCHARD LIMITED

Company number 03521559

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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)
15 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
22 Sep 2023 PSC02 Notification of Purple Modus Lion Limited as a person with significant control on 23 June 2023
22 Sep 2023 PSC07 Cessation of Ian Wynne Pritchard as a person with significant control on 23 June 2023
24 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 51
21 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
11 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
11 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
24 May 2021 SH06 Cancellation of shares. Statement of capital on 22 April 2021
  • GBP 50
24 May 2021 SH03 Purchase of own shares.
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
11 Jan 2021 TM01 Termination of appointment of Nigel Paul Haddow as a director on 31 December 2020
13 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 26/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 CC04 Statement of company's objects
18 Jul 2019 SH10 Particulars of variation of rights attached to shares
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 52
20 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
19 Mar 2019 MR04 Satisfaction of charge 035215590007 in full
11 Mar 2019 PSC04 Change of details for Mr Ian Wynne Pritchard as a person with significant control on 4 March 2019
11 Mar 2019 CH01 Director's details changed for Mr Ian Wynne Pritchard on 4 March 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 July 2018