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WALTON HOLDINGS LIMITED

Company number 05631327

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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)
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 200,000
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mark Andrew Walton on 1 December 2011
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Mark Andrew Walton on 1 November 2010
30 Nov 2010 CH01 Director's details changed for Phillip Anthony Walton on 1 November 2010
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
11 Feb 2010 AD01 Registered office address changed from 3 High Street South, Stewkley Leighton Buzzard Bedfordshire LU7 0HP on 11 February 2010
04 Nov 2009 CH01 Director's details changed for Phillip Anthony Walton on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mark Andrew Walton on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Phillip Anthony Walton on 1 October 2009
01 Oct 2009 AA Accounts for a small company made up to 30 November 2008
04 Feb 2009 363a Return made up to 21/11/08; full list of members
25 Sep 2008 AA Accounts for a small company made up to 30 November 2007
13 Aug 2008 363a Return made up to 21/11/07; full list of members
25 Jun 2007 AA Accounts for a small company made up to 30 November 2006
23 Jan 2007 363a Return made up to 21/11/06; full list of members
05 Jan 2006 88(2)R Ad 13/12/05--------- £ si 199999@1=199999 £ ic 1/200000
05 Jan 2006 123 Nc inc already adjusted 13/12/05