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SANWALTON LIMITED

Company number 03890024

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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 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Mar 2018 AP01 Appointment of Mrs Heather Fiona Spavins as a director on 5 March 2018
08 Mar 2018 AP01 Appointment of Mrs Melanie Catherine Tuke-Hastings as a director on 5 March 2018
08 Mar 2018 AP01 Appointment of Mr William Lewin Banks as a director on 5 March 2018
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
22 Nov 2017 PSC07 Cessation of Michael Charles Banks as a person with significant control on 10 November 2017
22 Nov 2017 TM01 Termination of appointment of Michael Charles Banks as a director on 10 November 2017
04 May 2017 AA Full accounts made up to 31 July 2016
14 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
11 Jul 2016 SH19 Statement of capital on 11 July 2016
  • GBP 867,955.50
27 Jun 2016 SH20 Statement by Directors
27 Jun 2016 CAP-SS Solvency Statement dated 13/05/16
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and cap redemption reserve 13/05/2016
06 May 2016 AA Group of companies' accounts made up to 31 July 2015
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 867,955.5
21 Feb 2015 AA Group of companies' accounts made up to 31 July 2014
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 867,955.5
19 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
11 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 867,955.5
11 Oct 2013 AUD Auditor's resignation
11 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
15 Jan 2013 CH01 Director's details changed for Mrs Judith Anne Clements on 14 January 2013
18 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
19 Dec 2011 AA Group of companies' accounts made up to 31 July 2011