WALKER COTTER LIMITED

Company number 02587081 ·

Active

142 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Jan 2025 Change of details for Mr Simon Andrew Walker as a person with significant control on 2025-01-02 · 2 pages View document
2 Jan 2025 Registered office address changed from 10 Harborne Road Edgbaston Birmingham West Midlands B15 3AA United Kingdom to Unit 5 Gatsby Court 176 Holliday Street Birmingham West Midlands B1 1TJ on 2025-01-02 · 1 page View document
2 Jan 2025 Change of details for Mr Simon Andrew Walker as a person with significant control on 2025-01-02 · 2 pages View document
2 Jan 2025 Director's details changed for Mr Paul Richard Myers on 2025-01-02 · 2 pages View document
2 Jan 2025 Director's details changed for Mr Simon Andrew Walker on 2025-01-02 · 2 pages View document
2 Jan 2025 Director's details changed for Mr Richard James Hammond on 2025-01-02 · 2 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-11 with updates · 4 pages View document
5 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-11 with updates · 4 pages View document
8 Jun 2023 Satisfaction of charge 4 in full · 1 page View document
8 Jun 2023 Satisfaction of charge 3 in full · 1 page View document
8 Jun 2023 Satisfaction of charge 2 in full · 1 page View document
8 Jun 2023 Satisfaction of charge 1 in full · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-11 with updates · 4 pages View document
10 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-11 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
14 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES View document
15 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW WALKER View document
15 Sep 2020 CESSATION OF TETRA GROUP LIMITED AS A PSC View document
25 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRISH View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
6 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HAMMOND / 06/05/2020 View document
6 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MORRISH / 06/05/2020 View document
6 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WALKER / 06/05/2020 View document
5 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MYERS / 29/02/2020 View document
5 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 42 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDS B15 1PL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
26 Jul 2019 ADOPT ARTICLES 01/07/2019 View document
2 Jul 2019 SUB-DIVISION 05/06/19 View document
2 Jul 2019 SUB-DIV OF SHARES 05/06/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
7 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
25 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
4 Jul 2017 APPOINTMENT TERMINATED, SECRETARY ALAN LEARY View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN LEARY View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
3 Jan 2017 DIRECTOR APPOINTED MR RICHARD JAMES HAMMOND View document
1 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
2 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
6 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
11 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRISH / 01/03/2015 View document
11 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
8 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
6 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
26 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
26 Apr 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 19/03/2013 View document
19 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 19/03/2013 View document
19 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRISH / 19/10/2012 View document
7 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
15 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MYERS / 15/08/2012 View document
20 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 06/06/2012 View document
28 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MORRISH / 02/03/2011 View document
28 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
28 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
28 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LEARY / 02/03/2011 View document
28 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN LEARY / 02/03/2011 View document
28 Mar 2012 SAIL ADDRESS CREATED View document
28 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MYERS / 02/03/2011 View document
29 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
18 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
14 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
3 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WALKER / 01/01/2010 View document
22 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
4 Jun 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
5 May 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
31 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
3 Aug 2007 S366A DISP HOLDING AGM 03/07/07 View document
20 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 NEW SECRETARY APPOINTED View document
20 Jul 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
12 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
21 May 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
16 May 2007 NEW DIRECTOR APPOINTED View document
16 May 2007 NEW DIRECTOR APPOINTED View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
6 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
6 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
4 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
13 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
17 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
19 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
8 May 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
8 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
8 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
29 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
10 Feb 2000 COMPANY NAME CHANGED WALKER COTTER PROJECTS LIMITED CERTIFICATE ISSUED ON 11/02/00 View document
9 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
27 Apr 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
16 Apr 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
18 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
28 Nov 1997 ISSUE SHARES 20/10/97 View document
10 Mar 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
19 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
4 Apr 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View document
24 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
13 Mar 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
11 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
20 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
10 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
20 May 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
13 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
14 Jul 1992 DIRECTOR RESIGNED View document
14 Jul 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
30 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
15 Mar 1991 SECRETARY RESIGNED View document
1 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document