WALTON CONSULTANTS LIMITED

Company number 06080014

Date	Type	Description	View / Download
02 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(6 pages) Download iXBRL
23 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(7 pages) Download iXBRL
25 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
08 Sep 2016	CH04	Secretary's details changed for Paifang Nominees (Uk) Ltd on 1 September 2016	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(4 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
29 Jan 2015	AP04	Appointment of Paifang Nominees (Uk) Ltd as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 22 Billet Street Taunton Somerset TA1 3NG on 29 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 19 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Stephen John Dudley Hickson as a director on 19 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Lambert Investments Limited as a director on 19 January 2015	(1 page)
28 Jan 2015	TM02	Termination of appointment of Terthur Trading Limited as a secretary on 19 January 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(4 pages)
19 Dec 2014	AD01	Registered office address changed from , Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, W4 3HR to 22 Billet Street Taunton Somerset TA1 3NG on 19 December 2014	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
03 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(4 pages)
03 Feb 2014	CH04	Secretary's details changed for Terthur Trading Limited on 3 February 2014	(1 page)
03 Feb 2014	CH02	Director's details changed for Lambert Investments Limited on 3 February 2014	(1 page)
21 Jun 2013	AP01	Appointment of Mr Paul Roger Dudley Hodgkinson as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	(1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
06 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)

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