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WALKER & DRAKE LIMITED

Company number 12119770

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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)
08 Feb 2024 MR04 Satisfaction of charge 121197700001 in full
22 Nov 2023 AA Unaudited abridged accounts made up to 31 July 2023
06 Sep 2023 MR01 Registration of charge 121197700001, created on 6 September 2023
02 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
26 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
04 Aug 2022 AD01 Registered office address changed from Unit 14 Redbrook Business Park Wilthorpe Road Barnsley S75 1JN England to Unit 15 Darton Business Park Darton Barnsley S75 5QX on 4 August 2022
02 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
29 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
15 Jul 2021 CH01 Director's details changed for Mr Alan David Taylor on 15 July 2021
15 Jul 2021 PSC04 Change of details for Mr Alan David Taylor as a person with significant control on 15 July 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
07 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with updates
28 Aug 2020 SH20 Statement by Directors
28 Aug 2020 SH19 Statement of capital on 28 August 2020
  • GBP 100.000
28 Aug 2020 CAP-SS Solvency Statement dated 18/06/20
28 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 18 June 2020
  • GBP 100.000
10 Aug 2020 PSC01 Notification of Tim Fairfax Matthews as a person with significant control on 15 January 2020
06 Aug 2020 PSC01 Notification of Richard John Grant as a person with significant control on 15 January 2020
06 Aug 2020 PSC04 Change of details for Mr Alan David Taylor as a person with significant control on 15 January 2020
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 101
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 100
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 1.001
16 Jul 2020 AP01 Appointment of Mr Richard John Grant as a director on 6 April 2020