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WALTON WEB LIMITED

Company number 07120391

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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)
04 May 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 August 2016
04 May 2016 AP01 Appointment of Mr Iain Burgess as a director on 29 April 2016
04 May 2016 AP01 Appointment of Mr Gary John Michael Rees as a director on 29 April 2016
04 May 2016 AP01 Appointment of Mr Daniel Russell Price as a director on 29 April 2016
03 May 2016 AD01 Registered office address changed from , Huntingdon House 278-290 Huntingdon Street, Nottingham, Nottinghamshirre, NG1 3LY to Old Great North Road Old Great North Road Sutton-on-Trent Newark Nottinghamshire NG23 6QN on 3 May 2016
03 May 2016 TM02 Termination of appointment of Ian Peter Yarrow as a secretary on 29 April 2016
03 May 2016 TM01 Termination of appointment of Aaron Ketland as a director on 29 April 2016
05 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Apr 2016 AP01 Appointment of Mr Aaron Ketland as a director on 1 December 2015
16 Jun 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
04 Nov 2014 AP01 Appointment of Mr Terry Richard Waldron as a director on 4 November 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Terry Waldron as a director
24 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 Sep 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AUD Auditor's resignation
16 May 2013 AUD Auditor's resignation
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
11 Mar 2013 TM01 Termination of appointment of Stephen Cartwright as a director
10 Jul 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
06 Apr 2012 AP03 Appointment of Mr Ian Peter Yarrow as a secretary
06 Apr 2012 TM02 Termination of appointment of Stephen Cartwright as a secretary
11 Jan 2012 AP01 Appointment of Mr Ian Peter Yarrow as a director