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WALTONS AND COMPANY GROUP LIMITED

Company number 08317135

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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 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	CH01	Director's details changed for Mr Clive Bruce Walton on 3 March 2014	View PDF Director's details changed for Mr Clive Bruce Walton on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Alex Paul Walton on 3 March 2014	View PDF Director's details changed for Mr Alex Paul Walton on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH01	Director's details changed for Mrs Gemma Marie Dooling on 3 March 2014	View PDF Director's details changed for Mrs Gemma Marie Dooling on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AD01	Registered office address changed from 1 Market Street Cleckheaton West Yorkshire BD19 3RT on 5 February 2014	View PDF Registered office address changed from 1 Market Street Cleckheaton West Yorkshire BD19 3RT on 5 February 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	View PDF Annual return made up to 4 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	CH01	Director's details changed for Mrs Gemma Marie Dooling on 1 March 2013	View PDF Director's details changed for Mrs Gemma Marie Dooling on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AD01	Registered office address changed from 20-22 Albion Street Cleckheaton West Yorkshire BD19 3JD England on 18 December 2013	View PDF Registered office address changed from 20-22 Albion Street Cleckheaton West Yorkshire BD19 3JD England on 18 December 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP01	Appointment of Mr Clive Bruce Walton as a director	View PDF Appointment of Mr Clive Bruce Walton as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	AP01	Appointment of Mr Alex Paul Walton as a director	View PDF Appointment of Mr Alex Paul Walton as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	TM02	Termination of appointment of Joanne Gardner as a secretary	View PDF Termination of appointment of Joanne Gardner as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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