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JIM WALTON (PENRITH) LIMITED

Company number 01109528

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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)
02 Jun 2025 SH03 Purchase of own shares.
28 Apr 2025 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2025 SH06 Cancellation of shares. Statement of capital on 3 April 2025
  • GBP 276,667.00
28 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2019 PSC01 Notification of Stephen Walton as a person with significant control on 6 April 2016
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
13 Mar 2019 CH01 Director's details changed for Mr Alan Henry Walton on 13 March 2019
13 Mar 2019 PSC04 Change of details for Mr Alan Henry Walton as a person with significant control on 13 March 2019
13 Mar 2019 CH01 Director's details changed for Mr Alan Henry Walton on 13 March 2019
18 Dec 2018 TM02 Termination of appointment of Stuart Geoffrey Heaton as a secretary on 14 December 2018
14 Dec 2018 AP03 Appointment of Mr Stephen Walton as a secretary on 13 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
25 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
05 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016