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FAH WALTON LIMITED

Company number 09409847

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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)
14 Jun 2019 AP01 Appointment of James Whidborne as a director on 1 June 2019
14 Jun 2019 TM01 Termination of appointment of Andrew John Cherry as a director on 1 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
29 Jan 2019 PSC08 Notification of a person with significant control statement
15 Jan 2019 AD01 Registered office address changed from Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA England to 73 Cornhill London EC3V 3QQ on 15 January 2019
01 Feb 2018 PSC07 Cessation of Ashley House (Capital Projects) Ltd as a person with significant control on 19 June 2017
01 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
29 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
24 Nov 2017 MR01 Registration of charge 094098470005, created on 15 November 2017
24 Nov 2017 MR01 Registration of charge 094098470006, created on 15 November 2017
24 Nov 2017 MR01 Registration of charge 094098470003, created on 15 November 2017
24 Nov 2017 MR01 Registration of charge 094098470004, created on 15 November 2017
04 Oct 2017 AD01 Registered office address changed from 3 Burlington Gardens London W1S 3EP England to Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA on 4 October 2017
12 Jul 2017 CERTNM Company name changed ah walton LTD\certificate issued on 12/07/17
  • CONNOT ‐ Change of name notice
27 Jun 2017 AD01 Registered office address changed from The Old Grange Lordship Road Writtle Chelmsford CM1 3WT England to 3 Burlington Gardens London W1S 3EP on 27 June 2017
27 Jun 2017 AA01 Current accounting period extended from 30 April 2017 to 30 June 2017
21 Jun 2017 TM01 Termination of appointment of Antony John Walters as a director on 19 June 2017
21 Jun 2017 TM02 Termination of appointment of Kate Minion as a secretary on 19 June 2017
21 Jun 2017 AP01 Appointment of Mr Andrew John Cherry as a director on 19 June 2017
21 Jun 2017 AP01 Appointment of Mr Paul Charles Munday as a director on 19 June 2017
20 Jun 2017 TM01 Termination of appointment of Jonathan Holmes as a director on 19 June 2017
20 Jun 2017 AD01 Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT on 20 June 2017
20 Jun 2017 TM01 Termination of appointment of James Andrew John Hathaway as a director on 19 June 2017
07 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates