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WALKER-HEBBORN (HOLDINGS) LIMITED

Company number 03196594

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2023 AA Micro company accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
16 May 2023 PSC04 Change of details for Tyrone Robert Walker Hebborn as a person with significant control on 9 May 2023
16 May 2023 CH01 Director's details changed for Tyrone Robert Walker Hebborn on 9 May 2023
16 May 2023 CH01 Director's details changed for Caroline Walker Hebborn on 9 May 2023
13 Apr 2023 CH01 Director's details changed for Tyrone Robert Walker Hebborn on 20 July 2022
13 Apr 2023 CH01 Director's details changed for Caroline Walker Hebborn on 20 July 2022
13 Apr 2023 PSC04 Change of details for Tyrone Robert Walker Hebborn as a person with significant control on 20 July 2022
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
22 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of share 26/02/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2019 SH08 Change of share class name or designation
21 May 2019 CC04 Statement of company's objects
21 May 2019 MA Memorandum and Articles of Association
15 May 2019 AP01 Appointment of Caroline Walker Hebborn as a director on 26 February 2019
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
01 May 2018 MR01 Registration of charge 031965940007, created on 23 April 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017