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WALTON & COMPANY LIMITED

Company number 00156230

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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)
01 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
13 Apr 2024 AP01 Appointment of Mrs Helen Elizabeth Marshall as a director on 31 March 2024
21 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
11 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
14 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
12 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
02 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 194,761
19 Jun 2019 PSC01 Notification of Peter Giles Marshall as a person with significant control on 23 May 2019
19 Jun 2019 PSC01 Notification of James Dominic Marshall as a person with significant control on 23 May 2019
19 Jun 2019 PSC07 Cessation of Roger Frank Dixon Marshall as a person with significant control on 23 May 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 CC04 Statement of company's objects
13 Jun 2019 SH08 Change of share class name or designation
09 May 2019 CH01 Director's details changed for James Dominic Marshall on 1 May 2019
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
15 Nov 2018 AA01 Previous accounting period extended from 29 June 2018 to 30 June 2018
15 Jun 2018 AA Total exemption full accounts made up to 29 June 2017
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
28 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017