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WALTON ESTATES PROPERTY LIMITED

Company number 04424002

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
25 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
04 Feb 2022 SH08 Change of share class name or designation
04 Feb 2022 SH08 Change of share class name or designation
04 Feb 2022 SH08 Change of share class name or designation
01 Feb 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 SH08 Change of share class name or designation
24 Jan 2022 SH08 Change of share class name or designation
24 Jan 2022 SH08 Change of share class name or designation
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
21 May 2020 AA Total exemption full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CH01 Director's details changed for Mr Simon Dredzen on 16 September 2019
26 Sep 2019 PSC04 Change of details for Mr Simon Dredzen as a person with significant control on 16 September 2019
17 Sep 2019 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
07 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates