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C. WALTON LIMITED

Company number 00559275

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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)
22 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	TM01	Termination of appointment of Ryan Reece Carson as a director on 1 July 2024	View PDF Termination of appointment of Ryan Reece Carson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024	View PDF Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM02	Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024	View PDF Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
11 Aug 2023	TM01	Termination of appointment of Darren Paul Mornin as a director on 28 June 2023	View PDF Termination of appointment of Darren Paul Mornin as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP03	Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023	View PDF Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC07	Cessation of Bias 2020 Limited as a person with significant control on 4 March 2020	View PDF Cessation of Bias 2020 Limited as a person with significant control on 4 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
16 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
28 Apr 2021	TM01	Termination of appointment of Mark Francis Bowser as a director on 29 March 2021	View PDF Termination of appointment of Mark Francis Bowser as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr Ryan Reece Carson as a director on 29 March 2021	View PDF Appointment of Mr Ryan Reece Carson as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	PSC02	Notification of Bias2020 Limited as a person with significant control on 4 March 2020	View PDF Notification of Bias2020 Limited as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2020	AD01	Registered office address changed from Bruntingthorpe Airfield Proving Ground Bruntingthorpe Nr Lutterworth Leicestershire LE17 5QS to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 17 April 2020	View PDF Registered office address changed from Bruntingthorpe Airfield Proving Ground Bruntingthorpe Nr Lutterworth Leicestershire LE17 5QS to Central House Leeds Road Rothwell Leeds West Yorkshire LS26 0JE on 17 April 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM01	Termination of appointment of Peter Alfred Walton as a director on 4 March 2020	View PDF Termination of appointment of Peter Alfred Walton as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	TM01	Termination of appointment of John Rees Walton as a director on 4 March 2020	View PDF Termination of appointment of John Rees Walton as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)

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C. WALTON LIMITED

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