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R WALKER DEVELOPMENTS LIMITED

Company number 04902412

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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)
30 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
22 Jan 2014 TM01 Termination of appointment of Dean Brown as a director
21 Jan 2014 AP01 Appointment of Mr Stephen Richards Daniels as a director
21 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 25,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of David Watkins as a director
09 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of David Agnew as a director
06 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
30 Nov 2011 AP01 Appointment of Mr David Richard Charles Agnew as a director
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 06/12/2011
06 Oct 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
05 Oct 2011 AP01 Appointment of Mr Dean Matthew Brown as a director
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
13 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
13 Sep 2011 AP01 Appointment of Mr David Jones Watkins as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011