Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Thomas Walker on 6 January 2025
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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15 Nov 2023 |
RP04PSC02 |
Second filing for the notification of Walker & Walker Holdings Ltd as a person with significant control
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15 Nov 2023 |
RP04PSC07 |
Second filing for the cessation of David Mcallister Walker as a person with significant control
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14 Nov 2023 |
CC04 |
Statement of company's objects
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
DIR3ECTOR's authorisations 02/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors authority re conflicts of interest 01/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
PSC02 |
Notification of Walker & Walker Holdings Ltd as a person with significant control on 1 October 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 15/11/2023.
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31 Oct 2023 |
PSC07 |
Cessation of David Mcallister Walker as a person with significant control on 1 October 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 15/11/2023.
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24 Oct 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
CC04 |
Statement of company's objects
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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29 Oct 2020 |
PSC04 |
Change of details for Mr David Mcallister Walker as a person with significant control on 29 October 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
AP01 |
Appointment of Mr Thomas Walker as a director on 1 February 2019
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