- Company Overview for FAH WALTON LIMITED (09409847)
- Filing history for FAH WALTON LIMITED (09409847)
- People for FAH WALTON LIMITED (09409847)
- Charges for FAH WALTON LIMITED (09409847)
- More for FAH WALTON LIMITED (09409847)
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
|
|
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 |