COLLINS WALKER LIMITED: Filings
Overview
| Company Name | COLLINS WALKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01087370 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COLLINS WALKER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Tadeusz Poniatowski as a director on Feb 18, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 010873700004, created on Nov 27, 2025 | 86 pages | MR01 | ||||||||||||||
Current accounting period extended from Mar 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Registration of charge 010873700003, created on Aug 07, 2025 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on May 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Tadeusz Poniatowski as a director on May 02, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Appointment of Mr Stephen Mark Brown as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Amitabh Sharma as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 45a Station Road Willington Bedford Bedfordshire MK44 3QL to Beacon House Nuffield Road Cambridge Cambridgeshire CB4 1TF on Apr 16, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Christopher John Goddard as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Sdi Group Plc as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Christopher John Goddard as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
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