WALKERS CHOCOLATES LIMITED

05031714
WALKERS HOUSE COVENTRY ROAD HAY MILLS BIRMINGHAM WEST MIDLANDS B25 8HE

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 31 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 32 Buy now
30 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 officers Termination of appointment of director (Ibrahim Majid) 1 Buy now
18 Jul 2023 officers Appointment of director (Mr Derek Rhys Nixon) 2 Buy now
30 Jun 2023 officers Termination of appointment of secretary (Mark Iestyn Shather) 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 36 Buy now
16 Dec 2022 officers Change of particulars for director (Mr John Craig) 2 Buy now
16 Dec 2022 officers Change of particulars for director (Mr Ibrahim Majid) 2 Buy now
16 Dec 2022 officers Change of particulars for director (Mr John Craig) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Emrys John Griffiths) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 officers Termination of appointment of director (David Leslie Smith) 1 Buy now
13 Dec 2021 officers Termination of appointment of director (Kevin Sheldon) 1 Buy now
30 Oct 2021 accounts Annual Accounts 33 Buy now
28 Sep 2021 officers Appointment of director (Mr Emrys John Griffiths) 2 Buy now
20 Apr 2021 officers Appointment of director (Mr Kevin Sheldon) 2 Buy now
31 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Mar 2021 mortgage Registration of a charge 17 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2021 officers Appointment of secretary (Mr Mark Iestyn Shather) 2 Buy now
14 Jan 2021 officers Termination of appointment of secretary (Neil Christopher Rose) 1 Buy now
14 Jan 2021 officers Termination of appointment of director (Neil Christopher Rose) 1 Buy now
18 Aug 2020 accounts Annual Accounts 29 Buy now
29 May 2020 officers Appointment of director (Mr Ibrahim Majid) 2 Buy now
28 May 2020 officers Appointment of director (Mr David Leslie Smith) 2 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 27 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 mortgage Registration of a charge 26 Buy now
22 Feb 2019 mortgage Registration of a charge 30 Buy now
16 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2019 officers Termination of appointment of director (Ian Robert Walker) 1 Buy now
14 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2018 accounts Annual Accounts 24 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 22 Buy now
07 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 accounts Annual Accounts 22 Buy now
04 May 2016 mortgage Registration of a charge 34 Buy now
04 May 2016 mortgage Registration of a charge 31 Buy now
19 Feb 2016 annual-return Annual Return 6 Buy now
19 Feb 2016 officers Termination of appointment of director (Robert William Walker) 1 Buy now
16 Oct 2015 officers Termination of appointment of director (Barry Michael Tomlins) 1 Buy now
18 Jun 2015 accounts Annual Accounts 18 Buy now
20 Apr 2015 mortgage Statement of satisfaction of a charge 2 Buy now
25 Feb 2015 officers Appointment of director (Mr Ian Robert Walker) 2 Buy now
24 Feb 2015 annual-return Annual Return 7 Buy now
10 Feb 2015 auditors Auditors Resignation Company 1 Buy now
20 Jun 2014 accounts Annual Accounts 21 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
07 Jun 2013 accounts Annual Accounts 20 Buy now
18 Feb 2013 annual-return Annual Return 7 Buy now
06 Aug 2012 accounts Annual Accounts 20 Buy now
26 Jun 2012 mortgage Particulars of a mortgage or charge 6 Buy now
27 Feb 2012 annual-return Annual Return 7 Buy now
10 Oct 2011 accounts Annual Accounts 21 Buy now
21 Feb 2011 annual-return Annual Return 7 Buy now
27 Aug 2010 accounts Annual Accounts 23 Buy now
25 Feb 2010 annual-return Annual Return 6 Buy now
25 Feb 2010 officers Change of particulars for director (Neil Christopher Rose) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Robert William Walker) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Barry Michael Tomlins) 2 Buy now
25 Feb 2010 officers Change of particulars for director (John Craig) 2 Buy now
20 Jul 2009 accounts Annual Accounts 24 Buy now
02 Feb 2009 annual-return Return made up to 02/02/09; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 21 Buy now
11 Feb 2008 annual-return Return made up to 02/02/08; full list of members 3 Buy now
17 Aug 2007 accounts Annual Accounts 22 Buy now
22 Mar 2007 annual-return Return made up to 02/02/07; full list of members 8 Buy now
08 Jan 2007 auditors Auditors Resignation Company 1 Buy now
06 Jan 2007 officers New director appointed 2 Buy now
15 Sep 2006 accounts Annual Accounts 21 Buy now
15 Feb 2006 annual-return Return made up to 02/02/06; full list of members 7 Buy now
16 Sep 2005 accounts Annual Accounts 20 Buy now
13 Jul 2005 mortgage Particulars of mortgage/charge 9 Buy now
18 Feb 2005 annual-return Return made up to 02/02/05; full list of members 7 Buy now
09 Dec 2004 address Registered office changed on 09/12/04 from: unit 8, pedham place wested lane swanley kent BR8 8EE 1 Buy now
16 Nov 2004 accounts Accounting reference date shortened from 28/02/05 to 31/01/05 1 Buy now
25 Mar 2004 officers Secretary resigned 1 Buy now
25 Mar 2004 officers Director resigned 1 Buy now
25 Mar 2004 officers New secretary appointed 2 Buy now
25 Mar 2004 officers New director appointed 2 Buy now
25 Mar 2004 officers New director appointed 2 Buy now
25 Mar 2004 officers New director appointed 2 Buy now
02 Feb 2004 incorporation Incorporation Company 14 Buy now