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WALKER THE JEWELLER LIMITED

Company number SC333956

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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)
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
16 Nov 2023 PSC07 Cessation of Derek Little as a person with significant control on 31 March 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 40
27 Apr 2023 SH03 Purchase of own shares.
19 Apr 2023 TM01 Termination of appointment of Derek Little as a director on 31 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
23 Nov 2018 AD03 Register(s) moved to registered inspection location Capella Building (10th Floor) 60 York Street Glasgow G2 8JX
22 Nov 2018 AD02 Register inspection address has been changed to Capella Building (10th Floor) 60 York Street Glasgow G2 8JX
19 Nov 2018 SH10 Particulars of variation of rights attached to shares
19 Nov 2018 SH08 Change of share class name or designation
19 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
04 May 2017 MR04 Satisfaction of charge SC3339560005 in full
04 May 2017 MR04 Satisfaction of charge SC3339560004 in full