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WALTON CASTLE EVENTS LTD

Company number 08703149

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Aug 2017	PSC07	Cessation of John Charles Jones as a person with significant control on 16 June 2017	View PDF Cessation of John Charles Jones as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	PSC01	Notification of Roderic Alexander Innes Hamilton as a person with significant control on 16 June 2017	View PDF Notification of Roderic Alexander Innes Hamilton as a person with significant control on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2017	TM01	Termination of appointment of John Charles Jones as a director on 16 June 2017	View PDF Termination of appointment of John Charles Jones as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AP01	Appointment of Ms Margarita Penelope Hamilton as a director on 16 June 2017	View PDF Appointment of Ms Margarita Penelope Hamilton as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AP01	Appointment of Ms Amanda Jane Paget as a director on 16 June 2017	View PDF Appointment of Ms Amanda Jane Paget as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	TM02	Termination of appointment of Francois De La Croix-Vaubois as a secretary on 9 June 2017	View PDF Termination of appointment of Francois De La Croix-Vaubois as a secretary on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	TM01	Termination of appointment of Francois Patrick De La Croix Vaubois as a director on 9 June 2017	View PDF Termination of appointment of Francois Patrick De La Croix Vaubois as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
22 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 100	View PDF Incorporation Statement of capital on 2013-09-24 GBP 100 - link opens in a new window - 52 pages (52 pages)

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