WALKER CRANE SERVICES LIMITED
Company number 01483923 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Resolutions · 2 pages | View document |
| 3 Jun 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 15 May 2026 | Notification of Walker Crane Holdings Limited as a person with significant control on 2026-05-12 · 2 pages | View document |
| 15 May 2026 | Cessation of Richard Sandford Pohl as a person with significant control on 2026-05-12 · 1 page | View document |
| 15 May 2026 | Cessation of Michael Vernon Pohl as a person with significant control on 2026-05-12 · 1 page | View document |
| 15 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 15 May 2026 | Appointment of Adrian Alexander Mcdade as a director on 2026-05-12 · 2 pages | View document |
| 15 May 2026 | Appointment of Joanne Caroline Mcdade as a director on 2026-05-12 · 2 pages | View document |
| 15 May 2026 | Cessation of Robert Vyvian Paul Morris as a person with significant control on 2026-05-12 · 1 page | View document |
| 15 May 2026 | Cessation of Melanie Mary Morris as a person with significant control on 2026-05-12 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Melanie Mary Morris as a director on 2026-05-12 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Robert Vyvian Paul Morris as a director on 2026-05-12 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Lynn Carol Pohl as a director on 2026-05-12 · 1 page | View document |
| 14 May 2026 | Registration of charge 014839230001, created on 2026-05-12 · 37 pages | View document |
| 14 May 2026 | Registration of charge 014839230002, created on 2026-05-12 · 44 pages | View document |
| 14 May 2026 | Appointment of Mr Alexander William Mcdade as a director on 2026-05-12 · 2 pages | View document |
| 14 May 2026 | Termination of appointment of Melanie Mary Morris as a secretary on 2026-05-12 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Michael Vernon Pohl as a director on 2026-05-12 · 1 page | View document |
| 14 May 2026 | Termination of appointment of Richard Sandford Pohl as a director on 2026-05-12 · 1 page | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 May 2025 | Notification of Richard Sandford Pohl as a person with significant control on 2025-04-02 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 3 Jan 2025 | Unaudited abridged accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 25 Apr 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 11 May 2023 | Cessation of Richard Sandford Pohl as a person with significant control on 2023-05-11 · 1 page | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 27 Apr 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 12 May 2022 | Secretary's details changed for Ms Melanie Mary Morris on 2022-05-12 · 1 page | View document |
| 3 May 2022 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jan 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH POHL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 6 Mar 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Apr 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA POHL | View document |
| 13 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN POHL / 03/05/2011 | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | ADOPT ARTICLES 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CAROL POHL / 17/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON POHL / 17/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA CLAIRE POHL / 17/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SANDFORD POHL / 17/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE MARY MORRIS / 17/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VYVIAN PAUL MORRIS / 17/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN POHL / 17/03/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 4 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 2 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | SECRETARY RESIGNED | View document |
| 12 May 1998 | NEW SECRETARY APPOINTED | View document |
| 7 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 10 Jun 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 20 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | View document |
| 14 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS | View document |
| 18 May 1994 | DIRECTOR RESIGNED | View document |
| 27 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS | View document |
| 4 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 6 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 4 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 4 Jun 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 27 Jun 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 23 Apr 1990 | DIRECTOR RESIGNED | View document |
| 1 Dec 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 27 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 29 Nov 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS | View document |
| 29 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 4 Aug 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: "HAINAULT" CHADWELL HEATH LANE CHADWELL HEATH ROMFORD ESSEX RM6 4YJ | View document |
| 16 Nov 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 6 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS | View document |
| 24 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 7 Mar 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |