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WALTON COURT (MANAGEMENT) LIMITED

Company number 00727699

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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)
26 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2018 CC04 Statement of company's objects
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Dec 2017 AA Micro company accounts made up to 5 April 2017
10 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Jun 2016 AD01 Registered office address changed from Toronto House 49a South End Croydon CR9 1LT England to Suite 70, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 16 June 2016
09 Mar 2016 AD01 Registered office address changed from Flat 3 Walton Court Warham Road South Croydon Surrey CR2 6LF to Toronto House 49a South End Croydon CR9 1LT on 9 March 2016
09 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5
30 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
18 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 5
12 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
14 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 5
04 Dec 2013 TM01 Termination of appointment of Liam Redmond as a director
12 Aug 2013 AA Total exemption full accounts made up to 5 April 2013
18 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from 1 Walton Court Warham Road South Croydon Surrey CR2 6LF on 18 January 2013
18 Dec 2012 TM01 Termination of appointment of John Ho as a director
25 Sep 2012 AP01 Appointment of Mr Chris Starkowski as a director
06 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders