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WALTON ENGINEERING CO. LIMITED

Company number 00377353

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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)
13 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
31 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Jul 2023 SH06 Cancellation of shares. Statement of capital on 7 July 2023
  • GBP 12.00
17 Jul 2023 TM01 Termination of appointment of Jennifer Marjorie Harding as a director on 5 July 2023
17 Jul 2023 TM01 Termination of appointment of Avril Mary Godfrey as a director on 5 July 2023
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
21 Apr 2023 AP01 Appointment of Mrs Jacqueline Ann Blumsom as a director on 10 April 2023
05 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 TM01 Termination of appointment of Philip Kemp as a director on 31 October 2022
16 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2021
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
16 Aug 2021 TM01 Termination of appointment of Victor Frederick Boorman as a director on 16 August 2021
14 Jun 2021 AA Unaudited abridged accounts made up to 31 October 2020
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from 17-19 17-19 Sutton Road St Albans Hertfordshire AL1 5JQ England to 17-19 Sutton Road St. Albans AL1 5JQ on 26 April 2021
13 Apr 2021 AD01 Registered office address changed from 61 London Road St Albans Hertfordshire AL1 1LJ to 17-19 17-19 Sutton Road St Albans Hertfordshire AL1 5JQ on 13 April 2021
02 Mar 2021 CH01 Director's details changed for Mrs Avril Mary Godfrey on 6 November 2020
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
27 May 2020 AA Unaudited abridged accounts made up to 31 October 2019
12 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
15 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
11 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates