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WALTON FARMS LIMITED

Company number 01324706

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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)
19 Feb 2024 AA Accounts for a small company made up to 30 June 2023
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
20 Mar 2023 AP01 Appointment of Emma Catrin Davies as a director on 13 March 2023
20 Mar 2023 AP01 Appointment of Professor Louise Ann Merrett as a director on 13 March 2023
20 Mar 2023 AP01 Appointment of James Paul Trivedi-Bateman as a director on 13 March 2023
20 Mar 2023 TM02 Termination of appointment of Robert Coote as a secretary on 13 March 2023
20 Mar 2023 AD01 Registered office address changed from Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 20 March 2023
16 Mar 2023 TM01 Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on 13 March 2023
28 Feb 2023 AA Accounts for a small company made up to 30 June 2022
12 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
16 Mar 2022 AA Full accounts made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
22 Nov 2021 TM01 Termination of appointment of Edward Knapp as a director on 15 November 2021
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2021 AA Accounts for a small company made up to 30 June 2020
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
15 Jan 2021 AP01 Appointment of Mr Richard Reginald Turnill as a director on 5 January 2021
15 Jan 2021 TM01 Termination of appointment of Rory Buchanan Landman as a director on 5 January 2021
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
07 Feb 2020 AA Accounts for a small company made up to 30 June 2019
06 Feb 2020 AP01 Appointment of Mr Edward Knapp as a director on 1 February 2020
25 Mar 2019 AA Full accounts made up to 30 June 2018
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
11 May 2018 AP01 Appointment of Dr Jeremy Richard Frederick Fairbrother as a director on 4 May 2018