WALKER & SON (HAULIERS) LIMITED: Filings

  • Overview

    Company NameWALKER & SON (HAULIERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00533089
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WALKER & SON (HAULIERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    40 pagesAA

    Director's details changed for Mr Jack Walker-Tulley on Mar 10, 2026

    2 pagesCH01

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    40 pagesAA

    Director's details changed for Mr Daniel Richard Edward Walker on May 01, 2025

    2 pagesCH01

    Notification of Daniel Edward Walker as a person with significant control on Oct 28, 2024

    2 pagesPSC01

    Change of details for Mr Richard Edward Walker as a person with significant control on Oct 28, 2024

    2 pagesPSC04

    Confirmation statement made on Nov 08, 2024 with updates

    9 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    37 pagesAA

    Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023

    1 pagesAA01

    Second filing of Confirmation Statement dated Nov 08, 2023

    7 pagesRP04CS01

    08/11/23 Statement of Capital gbp 44898

    9 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 11/11/2023

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    36 pagesMA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Group of companies' accounts made up to Jun 30, 2022

    37 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    38 pagesAA

    Appointment of Mr Jack Walker-Tulley as a director on Jul 18, 2022

    2 pagesAP01

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    1 pagesAA01

    Confirmation statement made on Apr 20, 2022 with updates

    6 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    49 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    6 pagesCS01

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0