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12-16 HS WALTON LIMITED

Company number 10899961

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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)
07 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
17 May 2024 AA Accounts for a dormant company made up to 31 August 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
24 Feb 2023 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 February 2023
20 Oct 2022 AA Accounts for a dormant company made up to 31 August 2022
05 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
12 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
03 Nov 2021 TM01 Termination of appointment of Stephen Vantreen as a director on 4 August 2021
11 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 31 August 2020
02 Feb 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2 February 2021
27 Oct 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
27 Oct 2020 CH01 Director's details changed for Mr Stephen Vantreen on 2 August 2020
26 Oct 2020 CH01 Director's details changed for Mr Quintin Gervase Dalglish Bull on 2 August 2020
26 Oct 2020 PSC04 Change of details for Mr Quintin Gervase Dalglish Bull as a person with significant control on 2 August 2020
05 May 2020 AA Accounts for a dormant company made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
17 Aug 2018 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 17 August 2018
16 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
04 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-04
  • GBP 100