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WALTONS INSURANCE BROKERS LIMITED

Company number 03671217

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	PSC04	Change of details for Mr John Matthew Reynolds as a person with significant control on 10 April 2024	View PDF Change of details for Mr John Matthew Reynolds as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	PSC04	Change of details for Mr John Matthew Reynolds as a person with significant control on 30 June 2022	View PDF Change of details for Mr John Matthew Reynolds as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mr John Matthew Reynolds on 30 June 2022	View PDF Director's details changed for Mr John Matthew Reynolds on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	CH01	Director's details changed for Mr John Matthew Reynolds on 23 February 2022	View PDF Director's details changed for Mr John Matthew Reynolds on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC04	Change of details for Mr John Matthew Reynolds as a person with significant control on 23 February 2022	View PDF Change of details for Mr John Matthew Reynolds as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2021	PSC01	Notification of John Reynolds as a person with significant control on 1 April 2021	View PDF Notification of John Reynolds as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of William John Reynolds as a secretary on 8 January 2020	View PDF Termination of appointment of William John Reynolds as a secretary on 8 January 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of William John Reynolds as a person with significant control on 8 January 2020	View PDF Cessation of William John Reynolds as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AD01	Registered office address changed from Saint Nicholas House Old Church Yard Liverpool L2 8TX to 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 13 October 2020	View PDF Registered office address changed from Saint Nicholas House Old Church Yard Liverpool L2 8TX to 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 13 October 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jan 2020	TM01	Termination of appointment of William John Reynolds as a director on 8 January 2020	View PDF Termination of appointment of William John Reynolds as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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WALTONS INSURANCE BROKERS LIMITED

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