WALTON MANOR LTD

Company number 04830106

Date	Type	Description	View / Download
30 Mar 2021	TM01	Termination of appointment of Anthony Chester John Acton as a director on 1 February 2021	(1 page)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
08 Sep 2020	CH01	Director's details changed for Mr Adam Welsh on 28 August 2020	(2 pages)
18 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(4 pages)
25 Feb 2020	PSC05	Change of details for 4Awh Operations Limited as a person with significant control on 5 December 2019	(2 pages)
25 Feb 2020	PSC07	Cessation of Neil Greenhalgh as a person with significant control on 5 December 2019	(1 page)
24 Jan 2020	TM01	Termination of appointment of Alistair Maxwell How as a director on 23 January 2020	(1 page)
18 Dec 2019	PSC07	Cessation of Kay Frances Greenhalgh as a person with significant control on 5 December 2019	(1 page)
18 Dec 2019	PSC02	Notification of 4Awh Operations Limited as a person with significant control on 5 December 2019	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Neil Greenhalgh as a director on 5 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Kay Frances Greenhalgh as a director on 5 December 2019	(1 page)
17 Dec 2019	TM02	Termination of appointment of Kay Frances Greenhalgh as a secretary on 5 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Keith John Maddin as a director on 5 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Alistair How as a director on 5 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Adam Welsh as a director on 5 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Edward Hugh Mcneill as a director on 5 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Christopher James Storr as a director on 5 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Anthony Chester John Acton as a director on 5 December 2019	(2 pages)
17 Dec 2019	AD01	Registered office address changed from 187 Shay Lane Walton Wakefield West Yorkshire WF2 6NW England to Cabot Square Capital Llp 1 Connaught Place London W2 2ET on 17 December 2019	(1 page)
12 Dec 2019	MR01	Registration of charge 048301060007, created on 5 December 2019	(11 pages)
05 Dec 2019	MR04	Satisfaction of charge 048301060004 in full	(1 page)
05 Dec 2019	MR04	Satisfaction of charge 048301060006 in full	(1 page)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 20 May 2004 GBP 98	(2 pages)
30 Sep 2019	MR04	Satisfaction of charge 048301060005 in full	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next