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WALTON BANK MANAGEMENT LIMITED

Company number 05200410

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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)
03 Jan 2017 AP01 Appointment of Mr Stephen Philip Leighton as a director on 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Euan Gordon Mackenzie as a director on 31 December 2016
21 Aug 2016 AA Micro company accounts made up to 8 February 2016
21 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
01 Oct 2015 AA Micro company accounts made up to 8 February 2015
13 Aug 2015 AR01 Annual return made up to 9 August 2015 no member list
03 Sep 2014 AA Micro company accounts made up to 8 February 2014
03 Sep 2014 AR01 Annual return made up to 9 August 2014 no member list
23 Aug 2013 AR01 Annual return made up to 9 August 2013 no member list
23 Aug 2013 CH01 Director's details changed for Mr Niall Cameron Mcphee on 1 April 2013
12 Jun 2013 AA Total exemption small company accounts made up to 8 February 2013
10 Aug 2012 AR01 Annual return made up to 9 August 2012 no member list
01 Jun 2012 AA Total exemption small company accounts made up to 8 February 2012
12 Aug 2011 AR01 Annual return made up to 9 August 2011 no member list
08 Jun 2011 AP01 Appointment of Mr Lee Urwin as a director
08 Jun 2011 TM01 Termination of appointment of Karl Lehmann as a director
11 Mar 2011 AA Total exemption small company accounts made up to 8 February 2011
11 Mar 2011 AP03 Appointment of Mrs Susan Amanda Mcphee as a secretary
10 Mar 2011 TM02 Termination of appointment of Gerald Mcdonogh as a secretary
10 Mar 2011 AD01 Registered office address changed from 3 Walton Bank Eccleshall Stafford ST21 6NH United Kingdom on 10 March 2011
07 Dec 2010 AA Total exemption small company accounts made up to 8 February 2010
08 Oct 2010 AR01 Annual return made up to 9 August 2010 no member list
08 Oct 2010 CH01 Director's details changed for Angela Joy O Neill on 9 August 2010
07 Oct 2010 CH01 Director's details changed for Niall Cameron Mcphee on 9 August 2010
07 Oct 2010 CH01 Director's details changed for Avril Town on 9 August 2010