J.WALKER & SON (DEVELOPMENT) LIMITED

Company number 10624999 ·

Active

61 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
28 Jan 2026 Termination of appointment of James William Walker as a director on 2026-01-24 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
19 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
3 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
16 Feb 2024 Confirmation statement made on 2024-02-16 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
5 Apr 2023 Memorandum and Articles of Association · 7 pages View document
29 Mar 2023 Resolutions View document
29 Mar 2023 Resolutions View document
29 Mar 2023 Resolutions · 1 page View document
29 Mar 2023 Change of share class name or designation · 2 pages View document
23 Mar 2023 Termination of appointment of George Patrick Walker as a director on 2023-03-22 · 1 page View document
23 Mar 2023 Termination of appointment of William James Walker as a director on 2023-03-22 · 1 page View document
14 Mar 2023 Notification of The Grumpy Collective Ltd as a person with significant control on 2023-03-14 · 2 pages View document
14 Mar 2023 Cessation of William James Walker as a person with significant control on 2023-03-14 · 1 page View document
14 Mar 2023 Cessation of David John Walker as a person with significant control on 2023-03-14 · 1 page View document
13 Mar 2023 Director's details changed for Mr David John Walker on 2020-11-29 · 2 pages View document
13 Mar 2023 Change of details for Mr David John Walker as a person with significant control on 2023-01-25 · 2 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-16 with updates · 4 pages View document
17 Feb 2023 Notification of William James Walker as a person with significant control on 2023-01-25 · 2 pages View document
17 Feb 2023 Withdrawal of a person with significant control statement on 2023-02-17 · 2 pages View document
17 Feb 2023 Notification of David John Walker as a person with significant control on 2023-01-25 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 29/11/2020 View document
16 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR ELEANOR WALKER View document
17 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 16/06/2020 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
22 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 01/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Nov 2019 CURRSHO FROM 16/01/2020 TO 31/12/2019 View document
10 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/19 View document
10 Apr 2019 PREVSHO FROM 28/02/2019 TO 16/01/2019 View document
21 Feb 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
20 Feb 2019 SAIL ADDRESS CREATED View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES View document
30 Jan 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jan 2019 CESSATION OF J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED AS A PSC View document
21 Jan 2019 NOTIFICATION OF PSC STATEMENT ON 18/01/2019 View document
21 Jan 2019 18/01/19 STATEMENT OF CAPITAL GBP 14200 View document
18 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J. WALKER & SON (INVESTMENT HOLDINGS) LIMITED View document
18 Jan 2019 CESSATION OF WILLIAM JAMES WALKER AS A PSC View document
8 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
6 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK WALKER / 04/04/2018 View document
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WALKER / 04/04/2018 View document
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWYN WALKER / 04/04/2018 View document
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 04/04/2018 View document
4 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR MARY WALKER / 04/04/2018 View document
6 Mar 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM ROSE FARM , THAME ROAD LONGWICK AYLESBURY BUCKINGHAMSHIRE HP27 9SW UNITED KINGDOM View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
17 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document