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WALTON WAGNER LIMITED

Company number 07441313

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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)
19 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
13 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
12 Mar 2024 PSC04 Change of details for Mr Nicholas Alexander Walton as a person with significant control on 25 August 2023
12 Mar 2024 CH01 Director's details changed for Mr Nicholas Alexander Walton on 25 August 2023
25 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
05 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2023 MA Memorandum and Articles of Association
06 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
17 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
21 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
12 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Aug 2020 SH06 Cancellation of shares. Statement of capital on 17 June 2020
  • GBP 25.00
18 Jun 2020 TM01 Termination of appointment of Andrew Reginald Bolt as a director on 17 June 2020
03 Sep 2019 MR01 Registration of charge 074413130002, created on 2 September 2019
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
12 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
03 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
05 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
05 Sep 2017 CH01 Director's details changed for Mr Andrew Reginald Bolt on 1 September 2017
18 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016