52 LIMITED

Company number 05951439 ·

Active

71 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-15 with updates · 5 pages View document
25 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
10 Dec 2025 Cessation of Kathryn Walker as a person with significant control on 2025-11-12 · 1 page View document
10 Dec 2025 Cessation of Peter Christopher Walker as a person with significant control on 2025-11-12 · 1 page View document
2 Dec 2025 Resolutions · 1 page View document
18 Nov 2025 Notification of Walker Sculpture and Art Holdings Limited as a person with significant control on 2025-11-12 · 2 pages View document
8 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Jan 2025 Registered office address changed from C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29 · 1 page View document
19 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Sep 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
20 May 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
4 Oct 2023 Director's details changed for Mr Peter Christopher Walker on 2023-05-27 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
14 Oct 2022 Registered office address changed from 7 the Close Lichfield Staffordshire WS13 7LD United Kingdom to C/O Sempar, Ground Floor Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 2022-10-14 · 1 page View document
14 Oct 2022 Change of details for Mr Peter Christopher Walker as a person with significant control on 2022-10-14 · 2 pages View document
14 Oct 2022 Change of details for Mrs Kathryn Walker as a person with significant control on 2022-10-14 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-09-25 with updates · 5 pages View document
9 May 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
8 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER WALKER / 07/10/2020 View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Sep 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
24 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
23 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
25 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
20 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
10 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
25 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 11/06/2011 View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 11/06/2011 View document
2 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 29/09/2010 View document
2 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
9 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ANTONY WALKER View document
9 Sep 2009 APPOINTMENT TERMINATED SECRETARY ANTONY WALKER View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
11 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
15 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
14 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY WALKER / 01/07/2007 View document
14 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 02/02/2008 View document
20 Nov 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
29 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document